Kimia Biosciences appointed Avinash Prabhat and Reema Goyal as additional independent directors for five-year terms, subject to shareholder approval.
The board reconstituted its Audit, Nomination & Remuneration, Stakeholders Relationship, and CSR committees.
The company noted the cessation of independent director Jagdeep Dhawan and the resignation of Company Secretary Pallavi Garg, appointing Abhishek Kumar Pandey as her successor.