Indo Amines Limited has made a regulatory disclosure regarding the appointment of a new director to its Board.
Board Action
The Board of Directors of the Company, via circular resolution dated 11th July, 2026, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Rahul Chitnis (DIN: 06634770) as Additional (Independent) Director of the Company.
Appointment Details
- Appointment is for the first term of 1 year
- Effective from 15th July, 2026 to 14th July, 2027
- Subject to approval of shareholders of the Company
Director Profile
Mr. Rahul Chitnis is a distinguished legal professional with over three decades of experience in constitutional, commercial, corporate, arbitration, intellectual property, banking, and criminal law. He is currently a Partner at Chitnis Desai LLP and has served as A-2 Panel Counsel as well as In-Charge Chief Standing Counsel for the State of Maharashtra before the Supreme Court of India.
Educational Background
- Alumnus of Government Law College, Mumbai
- LL.M. in Business International Law from King's College London
Professional Experience
Mr. Chitnis has represented clients in several landmark matters before the Supreme Court of India, the Bombay High Court, and various arbitral tribunals. His notable experience includes cases involving constitutional issues, company law disputes, the Dabhol Power Project, major commercial arbitrations, and significant criminal matters. He has been serving as an arbitrator in commercial disputes since 2003 and has contributed to legal education as a Visiting Faculty at Government Law College, Mumbai.
Relationship Disclosure
Mr. Rahul Chitnis is not related to any of the Directors, Key Managerial Personnel, Promoters or Promoter Group of the Company.
Disclosure Requirements
The disclosure is made pursuant to SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and exchange circular references BSE LIST/COMP/14/2018-19 and NSE NSE/ML/2018/24 dated June 20, 2018.