The Board of Directors of Camlin Fine Sciences Limited has announced the re-appointment of Mr. Joseph Conrad D'Souza as a Non-Executive Independent Director for a second term of five consecutive years commencing from September 29, 2025.
The resolution was made pursuant to Sections 149, 150, and 152 of the Companies Act, 2013, read with Schedule IV, and other applicable provisions, as well as Regulation 17, 25(2A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Mr. Joseph Conrad D'Souza (DIN: 00010576) has submitted a declaration confirming that he meets the criteria for independence as provided in Section 149(6) of the Act and Regulation 16(1)(b) of the Listing Regulations. The company has also received a notice in writing from a member under Section 160 of the Act, proposing his candidature for the office of Director.
The Board has authorized the execution of agreements, documents, and instruments necessary to effect the re-appointment. They are also empowered to address any related questions or difficulties and to delegate powers to other directors or officers of the Company.
Mr. Joseph Conrad D'Souza, aged 65, first joined the board on September 29, 2020. He holds a Master's Degree in Commerce and a Diploma in Financial Management from the University of Bombay, a Master's Degree in Business Administration from South Gujarat University, and is a Graduate of the Senior Executive Programme from the London Business School. Previously, he was a Member of Executive Management and Chief Investor Relations Officer with HDFC Limited.
Currently, Mr. D'Souza holds directorships in several other companies, including:
He also serves on various committees in these companies:
Mr. D'Souza attended 2 out of 2 board meetings during the FY2025-26 and received sitting fees of ₹4,50,000 for attending Board, Audit Committee, Nomination and Remuneration Committee Meetings held during the FY2025-26.
As of now, Mr. D'Souza does not hold any shares in Camlin Fine Sciences Limited.
The Board recommends the proposed special resolution for members' approval.
Save and except Mr. Joseph Conrad D'Souza, none of the other Directors / Key Managerial Personnel of the Company / relatives of Directors and Key Managerial Personnel are, in any way, concerned or interested, financially or otherwise, in the special resolution mentioned at Item No. 1 of the Notice.
The Board recommends the proposed special resolution for members' approval.
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