Crestchem Ltd. Schedules Board Meeting, Approves Executive Remuneration
Crestchem Ltd. announced that a board meeting will be held on March 31, 2026, at 12:30 PM at the company's corporate office. The meeting agenda includes several key items, including a review of the company’s performance during the year 2025-26 and plans for the year 2026-27.The board will also consider and approve the remuneration of Shri Dipak Narendraprasad Patel, the Managing Director, and Shri Nirmit Dipak Patel, the Executive Director. Additionally, the remuneration of Mrs. Parul Dipak Patel, Manager (Administration), will be up for approval.
Other agenda items include granting leave of absence, confirming minutes of the previous board meeting, and approving duplicate share certificates issued during the year 2025-26. The board will also address any other matters with the permission of the chair.
Crestchem Ltd. is headquartered in Ahmedabad, India. Nitin S. Shah, Company Secretary & Compliance Officer, ACS-7088, is overseeing the preparations for the meeting.
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