Nature of change: Appointment of an Additional Non-Executive, Non-Independent Director
Name and DIN: Mr. Uday K. Kamat (DIN: 00226886)
Effective date: October 05, 2026, subject to approval of shareholders
Tenure: Not explicitly disclosed in the document
Profile and qualifications: Holds a Bachelor's Degree in Commerce from University of Mumbai. He is an associate member of the Institute of Chartered Accountants of India and qualified Cost Accountant from the Institute of Cost Accountants of India (ICMAI). Has over forty three years of experience in the field of finance, commerce, project management and general management.
Eligibility confirmation: Mr. Uday K. Kamat has not been debarred from holding the office of Director by virtue of any order passed by Securities and Exchange Board of India (SEBI) or any other Authority.
Relationship with other directors: Disclosure states "Not Applicable" for relationships between directors
Previous KMP: Not mentioned in the disclosure
Governance implications: The appointment is as a Non-Executive, Non-Independent Director, which typically involves oversight rather than day-to-day management responsibilities.
Key Financial or Operational Approvals
No financial results, fundraising, acquisitions, capital infusion, business restructuring, or dividend declarations mentioned in this disclosure.
Strategic or Business Context
No business outlook, risks, demand trends, regulatory developments, or expansion plans discussed in this director appointment disclosure.
Any Other Material Information
Committee involvement: The appointment was based on the recommendation of the Nomination and Remuneration Committee
Regulatory compliance: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular dated September 09, 2015
Document availability: The information will be made available on the Company's website www.galaxysurfactants.com
Annexure details: Annexure A provides the required details under SEBI regulations including reason for change, date of appointment, brief profile, and director relationships
