News Stocks Ishan Dyes & Chemicals Appoints New Company Secretary and Re-appoints Whole-Time DirectorIshan Dyes & Chemicals Appoints New Company Secretary and Re-appoints Whole-Time Director
Ishan Dyes & Chemicals Limited made key board decisions on February 3, 2026, appointing Ms. Vidushi Jain as Whole-Time Company Secretary and Compliance Officer. The company also re-appointed Mr. Shrinal P Patel as Whole-Time Director for five years from February 1, 2026, to January 31, 2031, subject to shareholder approval. The board authorized Key Managerial Personnel for regulatory compliance and materiality determinations under SEBI regulations.
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Ishan Dyes & Chemicals Limited announced significant board decisions during its meeting held on February 3, 2026. The company made key appointments and re-appointments while ensuring compliance with SEBI regulations and strengthening its leadership structure.
Appointment of Company Secretary and Compliance Officer
The board appointed Ms. Vidushi Jain as Whole-Time Company Secretary and Compliance Officer, effective February 3, 2026. Based on the recommendation of the Nomination and Remuneration Committee, Ms. Jain will also serve as Whole-Time Key Managerial Personnel under the Companies Act 2013 and SEBI (LODR) Regulations, 2015.
| Parameter: | Details |
|---|---|
| Name: | Ms. Vidushi Jain |
| Membership: | ACS - 79073 (Institute of Company Secretaries of India) |
| Effective Date: | February 3, 2026 |
| Relationships: | Not related to any Directors |
| Shareholding: | Nil |
Ms. Jain is a qualified Company Secretary with Associate Membership number ACS - 79073 and has provided her consent to act in this capacity. The board confirmed she is not disqualified from appointment under relevant regulations.
Re-appointment of Whole-Time Director
The board approved the re-appointment of Mr. Shrinal P Patel (DIN: 02992519) as Whole-Time Director for a five-year term. This appointment is subject to shareholder approval through an Extraordinary General Meeting or Postal Ballot.
| Parameter: | Details |
|---|---|
| Director: | Mr. Shrinal P Patel (DIN: 02992519) |
| Position: | Whole-Time Director (Promoter and Executive) |
| Term: | 5 consecutive years |
| Effective Period: | February 1, 2026 to January 31, 2031 |
| Status: | Liable to retire by rotation |
Mr. Patel brings over 15 years of industry experience and holds a B.B.A. in Business Finance from University of Florida. He has been on the company's board since 2010 and currently heads marketing, finance, administration, and business operations. He is the son of Mr. Piyushbhai Natvarlal Patel, Managing Director, and husband of Mrs. Mirali Hemantbhai Patel, Executive Director.
Key Managerial Personnel Authorization
Pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015, the board authorized Key Managerial Personnel for determining materiality of events and making disclosures to stock exchanges:
| Position: | Name | Contact |
|---|---|---|
| Managing Director: | Mr. Piyushbhai Natvarlal Patel | 079-25832144 |
| Whole-Time Director: | Mr. Shrinal P Patel | - |
| Company Secretary: | Ms. Vidushi Jain | cs.ishandyes@gmail.com |
Meeting Details and Compliance
The board meeting commenced at 01:30 PM IST and concluded at 02:00 PM IST on February 3, 2026. All decisions were made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Mr. Shrinal P Patel is not debarred from holding directorship by any SEBI order or other authority, as required by BSE and NSE circulars dated June 20, 2018.
These appointments strengthen the company's governance structure and ensure continued compliance with regulatory requirements while maintaining experienced leadership across key operational areas.
Historical Stock Returns for Ishan Dyes & Chemicals
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.52% | +7.50% | -5.41% | +11.57% | +46.17% | +46.17% |
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