PCBL Chemical has received ISCC Plus certification, marking a significant milestone in the company's sustainability initiatives. The certification demonstrates the company's adherence to international sustainability and circularity standards.

New Sustainable Material Launch

Alongside the certification achievement, pcbl chemical has introduced Ecozen6000R, a sustainable material designed to meet evolving market demands for environmentally conscious chemical solutions.

Certification Significance

The ISCC Plus certification validates the company's commitment to sustainable practices and positions it to serve markets requiring certified sustainable materials. This certification framework supports the development and supply of sustainable chemical products.

Product Innovation

The launch of Ecozen6000R represents the company's focus on developing innovative sustainable materials. This new offering aligns with the growing demand for environmentally responsible chemical solutions across various industrial applications.

PCBL Chemical Limited has successfully concluded its postal ballot process, with shareholders overwhelmingly approving the appointment of Nilesh Koul as Managing Director. The special resolution received strong support from shareholders, marking a significant milestone in the company's leadership transition.

Voting Results and Approval

The postal ballot voting concluded on December 11, 2025, with decisive shareholder approval for Nilesh Koul's appointment. The voting results demonstrate strong confidence in the proposed leadership change.

Key Appointment Details

The approved appointment encompasses comprehensive terms for the new Managing Director position.

Professional Background and Qualifications

Nilesh Koul brings extensive leadership experience to PCBL Chemical Limited. His professional journey spans 28 years across strategy, sales, marketing, manufacturing, and digital transformation roles. He has successfully led P&Ls across international geographies, with his most recent assignment as Senior President and CEO Aluminium Downstream at Hindalco Industries Limited.

Koul holds a graduate degree from G.B. Pant University and a Post Graduate Diploma in Business Management (PGDBM) from IIM, Ahmedabad, providing him with strong academic credentials to complement his industry experience.

Approved Remuneration Structure

Shareholders have approved a comprehensive compensation package for the new Managing Director.

The package also includes various benefits such as personal accident insurance, leave encashment, club fees, medical insurance, and other perquisites as per company rules.

Voting Process and Compliance

The e-voting process was conducted through National Securities Depository Limited (NSDL) from November 12, 2025 (9:00 AM) to December 11, 2025 (5:00 PM). Mr. Manoj Prasad Shaw, Practicing Company Secretary, served as the scrutinizer for the postal ballot process.

Out of 290,928 total shareholders as of the cut-off date of November 7, 2025, a total of 1,191 shareholders participated in the voting process. The promoter and promoter group voted in favor of the resolution, contributing 53.38% support to the appointment.