Denis Chem Lab Limited has formally intimated the reappointment of Dr. Himanshu C. Patel as Managing Director of the company. The reappointment was approved by the Board of Directors in their meeting held on 29th July 2026, based on the recommendation of the Nomination and Remuneration Committee.
Key Details of Reappointment
- Appointee: Dr. Himanshu C. Patel
- Position: Managing Director
- Term: 3 years
- Effective Date: 1st August 2026
- Condition: Subject to approval by shareholders/members at the ensuing 45th Annual General Meeting as per provisions of the Companies Act, 2013
- Reason for Change: Reappointment
Director Profile and Qualifications
- Qualifications: B.E., M.S., Ph.D.
- Experience: Industrialist with more than 4 decades of experience in the Medical and Pharmaceuticals field
- Current Shareholding: 2,048,137 Equity Shares in the company
- Relationships: Dr. Himanshu C. Patel is related to Ms. Anar H. Patel and Mr. Dinesh B. Patel
Compliance and Regulatory Aspects
The company has affirmed that Dr. Patel is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The disclosure is made in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, and has been submitted to BSE Limited.
The necessary disclosures under Regulation 30 of Listing Regulations are mentioned in Annexure-1 of the communication. The letter was signed by Anal Desai, Company Secretary & Compliance Officer, and includes a digital signature with timestamp of 29th July 2026 at 13:32:11 +05:30.