Indo Borax & Chemicals Ltd

🗳️ Indo Borax & Chemicals Seeks Shareholder Approval for Key Appointments

• E-voting period: March 17, 2026 (9:00 AM IST) to April 15, 2026 (5:00 PM IST)

• Appointment of Mr. Suresh Kalra as Managing Director & CEO with ₹3.5 crore annual salary and performance bonus up to ₹3.5 crore

• Appointment of Mr. Harsh Malhotra as Executive Director with ₹60 lakh annual salary and performance bonus up to ₹60 lakh

• Appointment of Mr. Sunil Malhotra as Non-Executive Non-Independent Director

• Appointment of Ms. Prajnaparamita Sarkar as Non-Executive Independent Director for 5 years

• Appointment of Mr. Parameswaranpillai Naga Prasad as Non-Executive Independent Director for 5 years

• Appointment of Mr. Rakesh Kumar Shrivastava as Non-Executive Independent Director for 5 years

• Results to be announced by April 17, 2026