DMCC Speciality Chemicals Limited has announced key leadership appointments following its board meeting held on January 10, 2026. The company has strengthened its board composition with the addition of an independent director and appointed a new company secretary to enhance corporate governance.

Board Appointments Overview

The board meeting, which commenced at 11:35 AM IST and concluded at 1:40 PM IST, resulted in two significant appointments made pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements, 2015.

Independent Director Appointment

Ms. Saloni Jhaveri has been appointed as Additional Director, designated as Non-Executive Independent Director, based on the recommendation of the Nomination and Remuneration Committee. Her appointment is subject to shareholder approval and represents a first term of five consecutive years.

Ms. Jhaveri brings over two decades of experience in private equity, mergers and acquisitions, corporate finance, and strategy, with professional experience spanning the United States and India. She has successfully executed and closed several cross-border and domestic transactions, including mergers, acquisitions, joint ventures, and private equity investments across multiple sectors.

Professional Background

• Current Role: Heads Investor Relations at NIIF, responsible for fundraising across all three funds
• Previous Experience: Partner at SKP Business Consulting, KPMG India, HDFC Private Equity, and Praxair (USA)
• Education: Bachelor's and Master's degree in Commerce from Sydenham College of Commerce and Economics, MBA from The Pennsylvania State University

Company Secretary Appointment

Ms. Pallavi Pednekar has been appointed as Company Secretary & Compliance Officer and Key Managerial Personnel pursuant to Section 203 of the Companies Act, 2013. Her appointment becomes effective from January 27, 2026.

Regulatory Compliance

Both appointments have been made in compliance with regulatory requirements. The company has confirmed that Ms. Saloni Jhaveri is not debarred from holding the office of Director by virtue of any SEBI order or any other authority, as required pursuant to BSE and NSE circulars dated June 20, 2018.

The appointments reflect the company's commitment to strengthening its governance structure and leadership capabilities as it continues its business operations in the specialty chemicals sector.

DMCC Speciality Chemicals Limited has announced key leadership appointments following its board meeting held on January 10, 2026. The company has strengthened its governance structure with the appointment of two senior professionals in critical roles.

Board Appointments Overview

The board meeting, which commenced at 11:35 a.m. (IST) and concluded at 1:40 p.m. (IST), resulted in two significant appointments made in compliance with SEBI regulations and the Companies Act, 2013.

Independent Director Appointment

Ms. Saloni Jhaveri has been appointed as Additional Director, designated as Non-Executive Independent Director, following the recommendation of the Nomination and Remuneration Committee. Her appointment is subject to shareholder approval and spans five consecutive years from January 10, 2026 to January 9, 2031.

Ms. Jhaveri brings over two decades of experience in private equity, mergers and acquisitions, corporate finance, and strategy, with professional experience spanning the United States and India. She has successfully executed and closed several cross-border and domestic transactions, including mergers, acquisitions, joint ventures, and private equity investments across multiple sectors.

Professional Background

Currently, Ms. Jhaveri heads Investor Relations at NIIF and is responsible for fundraising across all three funds and managing relationships with global investors and key stakeholders, including representatives of the Government of India, global business leaders, and Embassies and Consulates. Prior to NIIF, she served as a Partner at SKP Business Consulting and has previously worked with KPMG India, HDFC Private Equity, and Praxair (USA).

Company Secretary Appointment

Ms. Pallavi Pednekar has been appointed as Company Secretary & Compliance Officer and Key Managerial Personnel pursuant to Section 203 of the Companies Act, 2013 and Rules made thereunder, along with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Pednekar holds a Bachelor's degree in Commerce, an LLB, and is a Qualified Company Secretary (ACS 33498). She brings over 12 years of experience in secretarial and legal functions across various companies, having previously served as Company Secretary at NGL Fine-Chem Limited and worked with Survival Technologies Private Limited.

Regulatory Compliance

Both appointments have been made in strict adherence to regulatory requirements:

• SEBI Regulations: Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015
• Companies Act: Adherence to Section 203 of the Companies Act, 2013 for the Company Secretary appointment
• Disclosure Requirements: Full compliance with Regulation 30(6) read with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

The company has confirmed that based on available information, Ms. Saloni Jhaveri is not debarred from holding the office of Director by virtue of any SEBI order or any other authority. The appointments reflect the company's commitment to strengthening its governance framework with experienced professionals who bring diverse expertise to support its strategic objectives.