Clean Science and Technology Limited has announced the approval of six director appointments through a postal ballot notice sent to shareholders. This notice, dated November 6, 2025, outlines critical resolutions requiring shareholder approval, including the continuation of Ms. Madhu Dubhashi as a Non-executive Independent Director beyond the age of 75, and the re-appointment of Mr. Keval Navinchandra Doshi for an additional five years. The resolutions emphasize the company's commitment to maintaining a robust governance structure while adhering to the Securities and Exchange Board of India (SEBI) regulations.

Among the newly appointed directors are Mr. Raj Kamal and Ms. Pallavi Gokhale, both designated as Non-executive Independent Directors for a term of five years starting from November 6, 2025. Additionally, Mr. Ashok Ramnarayan Boob will transition to the role of Managing Director and Executive Vice Chairman effective April 1, 2026, while Mr. Siddhartha Ashok Sikchi will become the Managing Director, serving until March 31, 2031. These leadership changes are seen as pivotal for the company's strategic direction and operational efficacy in the coming years.

The electronic voting period for these resolutions will commence on November 17, 2025, and conclude on December 16, 2025. Shareholders are encouraged to participate in the remote e-voting process facilitated by NSDL, with results expected to be announced within two working days following the closure of the voting period. This initiative not only ensures compliance with the SEBI Listing Regulations but also underscores Clean Science and Technology's focus on transparency and shareholder engagement as it navigates its future governance landscape.