
<h1>Biopol Chemicals Appoints Directors and Reconstitutes Key Board Committees</h1>
Biopol Chemicals Limited, in a board meeting held on June 11, 2026, approved the appointment of two new directors and subsequently reconstituted several key committees following these appointments. The additions strengthen the company's board composition with expertise spanning industry operations, governance, and healthcare management.
The Board appointed Ms. Vandan Vij Sarkar as an Additional Non-Executive Director. Effective from June 11, 2026, Ms. Sarkar holds the position until the next General Meeting or for three months, whichever occurs earlier. She was appointed following a recommendation from the Nomination and Remuneration Committee.
Ms. Sarkar has over 25 years of experience in the chemicals industry and possesses strong competencies in strategic planning, supply chain management, marketing, and business development. Furthermore, she holds a Ph.D in History from Pandit Ravishankar Shukla University. She is also noted to be the spouse of Santanu Sarkar, who serves as the Managing Director of Biopol Chemicals Limited.
In parallel, Mr. Sukhomoy Das was appointed as an Additional Non-Executive Independent Director, effective June 11, 2026. While his term runs up to three months or the next General Meeting, the role allows him potential for a five consecutive year term pending shareholder approval and he is not liable to retire by rotation.
Mr. Das brings extensive experience in healthcare governance and risk management, holding over 30 years of experience in clinical leadership and public policy. His background includes senior clinical roles within NHS Scotland, specializing in neurovascular medicine and neurorehabilitation, and he contributed significantly to the development of rehabilitation services within the Scottish Trauma Network.
Board Committee Composition Changes
The appointment of both directors necessitated a reconstitution of various board committees. The composition of the Audit Committee and the Nomination and Remuneration Committee was updated as follows:Audit Committee Composition
| Name of Member | Designation in Company | Designation in Committee |
|---|---|---|
| Gaurav Mittal | Non-Executive Independent Director | Chairman |
| Kaushikkumar Vasantbhai Draji | Non-Executive Independent Director | Member |
| Sukhomoy Das | Non-Executive Independent Director | Member |
Nomination and Remuneration Committee Composition
| Name of Member | Designation in Company | Designation in Committee |
|---|---|---|
| Sukhomoy Das | Non-Executive Independent Director | Chairman |
| Gaurav Mittal | Non-Executive Independent Director | Member |
| Kaushikkumar Vasantbhai Draji | Non-Executive Independent Director | Member |
BIOPOL Stock Price Movement
Biopol Chemicals Limited shares slipped today to settle at ₹92.4, closing down 0.79% from the previous close. The stock saw a traded volume of 112,800 shares during the day.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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