Omkar Pharmachem Limited Reconstitutes Board Committees and Updates Company Secretary Name
Omkar Pharmachem Limited has reconstituted three board committees effective 27th January, 2026, appointing Mr. Anupam Kumar Mishra to replace Mr. Janak Raj Sharma across the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The company has also updated its Company Secretary and Compliance Officer's name from Pankaj Mahadeo Singh to Pankaj Singh, with no changes to role or responsibilities. These changes maintain strong governance oversight with Mrs. Surjeet Kaur continuing as Chairperson for two committees and Mr. Parminder Sharma leading the Stakeholders Relationship Committee.
*this image is generated using AI for illustrative purposes only.
Omkar Pharmachem Limited has announced comprehensive changes to its board committee structure and company secretary details, effective 27th January, 2026. The pharmaceutical company's Board of Directors approved these modifications during their meeting held on the same date, ensuring continued compliance with regulatory requirements.
Board Committee Reconstitution
The company has reconstituted three critical board committees by appointing Mr. Anupam Kumar Mishra as a member, replacing Mr. Janak Raj Sharma across all committees. This strategic appointment strengthens the company's governance framework with consistent leadership representation.
Audit Committee Composition
The reconstituted Audit Committee maintains strong independent oversight with the following structure:
| Position | Name | Category |
|---|---|---|
| Chairperson | Mrs. Surjeet Kaur | Independent Director |
| Member | Mr. Anupam Kumar Mishra | Independent Director |
| Member | Mr. Parminder Sharma | Non-Executive - Non-Independent Director |
Nomination and Remuneration Committee
The Nomination and Remuneration Committee mirrors the Audit Committee's composition, ensuring consistency in governance approach:
| Position | Name | Category |
|---|---|---|
| Chairperson | Mrs. Surjeet Kaur | Independent Director |
| Member | Mr. Anupam Kumar Mishra | Independent Director |
| Member | Mr. Parminder Sharma | Non-Executive - Non-Independent Director |
Stakeholders Relationship Committee
The Stakeholders Relationship Committee features a different leadership structure while maintaining the same member composition:
| Position | Name | Category |
|---|---|---|
| Chairman | Mr. Parminder Sharma | Non-Executive - Non-Independent Director |
| Member | Mrs. Surjeet Kaur | Independent Director |
| Member | Mr. Anupam Kumar Mishra | Independent Director |
Company Secretary Name Change
Omkar Pharmachem Limited has also updated the name of its Company Secretary and Compliance Officer. The change reflects a personal name modification rather than a personnel change:
| Previous Name | Updated Name |
|---|---|
| Pankaj Mahadeo Singh | Pankaj Singh |
The company emphasized that this change involves only the name, with no modifications to the individual's designation, role, or responsibilities. The Board of Directors has formally acknowledged this change, and the company has provided supporting documentation including a self-attested PAN card to BSE Limited for record updates.
Regulatory Compliance
These announcements were made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has committed to undertaking all necessary steps to ensure full compliance with applicable laws and regulations. The formal communication was signed by Managing Director Bhawani Shankar Goyal and submitted to BSE Limited for official record-keeping purposes.
16
Access 50+ Readymade Screeners 
Use 200+ Custom Filters 
Get Full Market Insights 
