SK Minerals & Additives Limited announced significant board changes following resolutions passed by circulation on March 27, 2026. The company's board of directors approved the appointment of a new independent director and reappointment of two existing independent directors for extended terms, as disclosed in their regulatory filing to BSE Limited.

New Director Appointment

The board approved the appointment of Dr. Ashish Mathur as Additional Non-Executive Independent Director, effective March 24, 2026. Dr. Mathur brings extensive expertise to the board with his distinguished academic and industrial background.

Dr. Mathur is a dynamic researcher with proven expertise in developing affordable point-of-care devices, with significant contributions to women's safety, drug abuse detection, and environmental monitoring. He maintains strong collaborations with leading institutions, including IITs and UK-based universities.

Director Reappointments

The board also approved the reappointment of two existing independent directors for second terms of five consecutive years each, subject to shareholder approval.

Ms. Lakshmi Shankarnarayanan Iyer

Mr. Ramit Sikka

Regulatory Compliance

All three directors meet the independence criteria prescribed under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The appointments comply with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The resolutions were digitally signed by Mohit Jindal, Chairman & Managing Director (DIN: 05351969), on March 27, 2026. These board changes reflect the company's commitment to strengthening its governance structure with experienced professionals from diverse backgrounds.

SK Minerals & Additives Limited has announced the acquisition of additional land measuring 3.975 acres in Punjab, expanding its footprint for future business operations. The company disclosed this development through a regulatory filing under Regulation 30 of the SEBI Listing Regulations.

Land Acquisition Details

The newly acquired land is strategically located at Kot Sheikhon Village, Khanna, Ludhiana, Punjab, and is adjoining to the company's previously purchased property. This acquisition follows the company's earlier land purchase intimation dated 21.01.2026, where it had acquired approximately 5.6 acres at the same location.

Strategic Expansion Initiative

The land acquisition represents part of SK Minerals & Additives Limited's strategic expansion plans. The company, which operates as a manufacturer and supplier of advance additives, nutrients, and chemicals, is positioning itself for future growth through this increased land holding. The adjoining nature of the new acquisition to the existing property provides operational advantages and potential synergies for the company's expansion activities.

Company Background

SK Minerals & Additives Limited, formerly known as SK Minerals & Additives Private Limited, specializes in manufacturing and supplying advance additives, nutrients, and chemicals. The company is headquartered at Satkarta Building, G.T. Road, Khanna, District Ludhiana, Punjab. The announcement was signed by Mohit Jindal, Chairman & Managing Director, on 19.03.2026.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This announcement serves as a continuation of the earlier intimation provided to the stock exchange regarding the company's land acquisition activities in the region.