Omkar Speciality Chemicals Monitoring Committee Meeting May 27

Company Status

The company has been admitted into Corporate Insolvency Resolution Process (CIRP) via order dated December 5, 2022, in IA 1521/2022 In C.P. (IB)/1738(MB)2017.

Meeting Details

The Monitoring Committee of the company will hold a meeting on May 27, 2026, to consider and approve the following agenda items:

1. Approval of the unaudited financial statement of the Company for the quarter ended June 30, 2025, September 30, 2025, and December 31, 2025.

2. Constitution of the Audit Committee of the Board.

3. Constitution of the Stakeholder's Relationship Committee of the Board.

4. Appointment of Mr. Ruhini Kumar Chakraborty (DIN: 08124270) as an Independent Director of the Company.

5. Appointment of Mr. Dipak Kumar Shaw (PAN: CCYPS8421F) as Chief Executive Officer (CEO) of the Company.

6. Appointment of Statutory Auditors of the Company to fill the casual vacancy.

7. Appointment of Secretarial Auditor for the Financial Year 2025-26.

8. Opening of current Bank Account of the Company with ICICI Bank.

9. Discussion on CIRP Cost.

10. Discussion on refund of PBG (Performance Bank Guarantee).

Company Registered Address

Mahalsa Narayani, Ganesh Chowk Manjarli, Badlapur (W), Thane, Badlapur, Maharashtra, India, 421503. CIN: L24110MH2005PLC151589.

Professional Address of Signatory

Ocus Quantum, Third Floor, Office 305, Sector 51, Gurugram-122003. Email: cirp.omkarspeciality@gmail.com.