Technichem Organics Limited appointed Asim Pandya as a Non-Executive Independent Director for a 5-year term, effective July 29, 2026. The appointment was ratified by shareholders during the company's 30th Annual General Meeting held on September 24, 2026.

This move strengthens the board's legal and compliance oversight capabilities. Pandya brings over 36 years of experience in the legal profession, adding significant expertise to the company's governance framework. The appointment was initially approved by the Board of Directors on July 29, 2026, and subsequently confirmed by members in accordance with SEBI regulations.

Profile of the Appointed Director

Asim Pandya holds a DIN of 10627198. He is a graduate with a Master of Law degree. His professional background is rooted deeply in the legal sector, where he has practiced across diverse branches of law. Beyond his practice, he is recognized as an academician and scholar, having authored several law books covering five different subjects. His reputation within the legal fraternity is noted for ethical conduct and scholarly contribution.

The following table outlines the key details of the appointment:

Governance and Compliance Details

The appointment complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Technichem confirmed that Pandya holds no shares in the company and has no familial relationship with any existing Directors or Key Managerial Personnel. Furthermore, the company affirmed that he is not debarred from holding the office of director by any SEBI order or other regulatory authority. The reason for this specific filing is the confirmation of the appointment originally made by the Board.

Technichem Organics conducted its 30th Annual General Meeting on Thursday, September 24, 2026. The meeting was held entirely through Video Conferencing and Other Audio-Visual Means, concluding at 12:09 pm IST.

The company convened the meeting in compliance with the Companies Act, 2013, and MCA General Circular No. 03/2025 dated September 22, 2025. This format adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, allowing for the transaction of business without physical presence at a common venue.

Attendees and governance structure

Mr. Bharat J. Pandya, Chairman and Managing Director, chaired the session. He welcomed shareholders and confirmed the presence of a quorum before proceeding with the agenda items outlined in the notice dated July 29, 2026.

The following directors participated in the meeting:

Key invitees present

Several key personnel supported the proceedings, ensuring regulatory and financial oversight during the virtual assembly.

• Parth B. Thakkar, Company Secretary & Compliance Officer
• Narayansingh J. Deora, Chief Financial Officer
• Nishant Pandya, Proprietor, Nishant Pandya & Associates (Secretarial Auditor)
• B. K. Chavda, Partner of B. K. Chavda & Co. LLP (Statutory Auditors)
• Kashyap Mehta, Scrutineer

The meeting served as the primary forum for shareholders to engage with the board regarding the company's annual performance and strategic direction for the fiscal year ending March 2026.