SK Minerals & Additives Ltd. Appoints Additional Director and Re-appoints Independent Directors
SK Minerals & Additives Ltd. announced that its Board of Directors approved the appointment of Dr. Ashish Mathur as an Additional Director (Non-Executive Independent Director) and the re-appointment of Ms. Lakshmi Shankarnarayanan Iyer and Mr. Ramit Sikka as Non-Executive Independent Directors, via resolutions passed by circulation on March 27, 2026.Dr. Ashish Mathur's appointment is effective from March 24, 2026. He brings over 15 years of experience in nanotechnology and biosensing applications. He is not related to any Director of the Company.
Ms. Lakshmi Shankarnarayanan Iyer was re-appointed for a second term of five consecutive years, effective February 25, 2026, through March 24, 2031. She is also not related to any Director of the Company.
Mr. Ramit Sikka was also re-appointed for a second term of five consecutive years, effective March 29, 2026, through March 28, 2031. He is not related to any Director of the Company.
All three directors satisfy the criteria for independence as prescribed under the Companies Act, 2013 and SEBI (LODR) Regulation, 2015.
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