Kimia Biosciences' Independent Director Richa Gupta ceased on April 14, 2026, after completing her maximum ten-year tenure.
The board appointed Amulya Kumar Nayak as Non-Executive Director effective April 18, 2026, subject to shareholder approval.
Modified terms for Managing Director Sameer Goel's re-appointment, making him liable to retire by rotation.
Reconstituted Board Committees effective immediately following the director changes.