PCBL Chemical Limited Announces Director Changes

PCBL Chemical Limited Announces Director Changes

PCBL Chemical Limited Announces Director Changes​

PCBL Chemical Limited announced changes to its board of directors on March 26, 2026. Mrs. Rusha Mitra, currently an Independent Woman Director, will complete her term on April 7, 2026, and has decided not to seek re-appointment due to personal and professional commitments. She will also step down from her roles as Chairperson of the Stakeholders Relationship Committee, Nomination & Remuneration Committee, and as a member of the CSR and Audit Committees.

The company has appointed Ms. Sneh Lata as an Additional Director and Non-Executive Independent Woman Director, effective March 26, 2026. Her appointment is for a term of five years and is subject to shareholder approval via a postal ballot.

Ms. Sneh Lata is a Principal Associate in the Corporate and Commercial practice group at Khaitan & Co. She specializes in mergers and acquisitions, private equity, joint ventures, business transfer arrangements, corporate financing and general advisory. Ms. Lata is not related to any existing directors of the company. She is not debarred from holding office of a director by virtue of any SEBI Order or any other authority.



Table: Director Appointments & Resignations

DetailMrs. Rusha Mitra (DIN: 08402204)Ms. Sneh Lata (DIN: 11628402)
Change TypeResignation/CessationAppointment
Date of ChangeApril 7, 2026March 26, 2026
TermCompleted first termFive years (subject to approval)
RoleIndependent Woman DirectorNon-Executive Independent Woman Director

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