India Corporate Governance MCA ROC Filings — October 15, 2026

15-10-2026

Omkar Speciality Chemicals Limited's Board, at its October 15, 2026 meeting, approved the appointment of Ms. Shashi Kala Dhabriya (DIN: 11611776) as an Additional Non-Executive Independent Director for a five-year term from October 15, 2026 to October 14, 2031, subject to shareholder approval. The Board also took on record the resignation of Ms. Muskaan Pherwani (DIN: 11421254), a Non-Executive Independent Director, effective close of business on October 13, 2026, citing personal and professional commitments. The filing contains no financial or operating metrics.

• · Ms. Dhabriya's appointment is subject to approval of members, pending a shareholder vote.
• · Ms. Pherwani's resignation is effective October 13, 2026, two days before the Board meeting that accepted it, and she has confirmed no material reasons beyond those stated.
• · Ms. Pherwani ceases to hold membership in all Board committees with her resignation.
• · The filing states Ms. Dhabriya is not related to any Director or Key Managerial Personnel and is not debarred by SEBI or any other authority.
• · Ms. Pherwani's resignation letter cites a company undergoing both restructuring and growth as a reason she could not devote the required time.

15-10-2026

iStreet Network Limited disclosed under Regulation 30 of SEBI LODR that Non-Executive Director Ms. Rupashree Shrivastava resigned with effect from October 15, 2026, citing pre-occupation with other professional work. The resignation was communicated via her email dated the same day, and the filing states she holds no directorships in listed entities.

• · Resignation reason stated as pre-occupation with other professional work
• · Company scrip code on BSE is 524622
• · Ms. Shrivastava reported holding no directorships in listed entities
• · No replacement director appointment is disclosed in the filing

15-10-2026

Shree Bhavya Fabrics Limited disclosed that Mr. Kishan Madanlal Yadav (DIN: 02845697) has resigned as Director and Chief Financial Officer effective close of business on October 15, 2026, to pursue another professional opportunity. The Board accepted the resignation at its October 15, 2026 meeting, and the company confirmed no other material reasons for the resignation.

• · The CFO role is vacated with immediate effect, so the company will need to appoint a successor CFO; no replacement or appointment details were disclosed.
• · The resignation letter requests the Board to arrange filings with the Registrar of Companies and the stock exchange.
• · The Board meeting ran from 6:30 PM to 7:00 PM on October 15, 2026.
• · The disclosure is made under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026.

15-10-2026

Indegene Limited announced that Mark Francis Dzialga, Non-Executive Non-Independent Director, has resigned from the Board effective close of business on October 29, 2026, following the sale of the entire shareholding in the Company held by Brighton Park Capital and its affiliated investment vehicles. He will also cease to be a member of the Nomination and Remuneration Committee and the Investment Committee from the same date. The resignation is stated to be unrelated to any disagreement with the Company on operations or governance.

• · Director DIN: 00955485; resignation letter dated October 14, 2026
• · Resignation tied to full exit of Brighton Park Capital and affiliated vehicles from the Company's shareholding
• · Resignation also removes him from the Nomination and Remuneration Committee and Investment Committee
• · Dzialga confirmed no material reasons for resignation beyond those in his letter

15-10-2026

Butterfly Gandhimathi Appliances Limited's Board met on October 15, 2026 and approved unaudited financial results for the quarter ended September 30, 2026, along with the Limited Review Report. The Board also recommended re-appointment of Mr. P. M. Murty (DIN: 00011179) and Ms. Smita Anand (DIN: 00059228) as Non-Executive Independent Directors for a second consecutive three-year term from April 1, 2027 to March 31, 2030, subject to shareholder approval via a Postal Ballot. The filing does not disclose any quantitative financial figures for the quarter.

• · Board meeting ran from 12:15 PM to 02:50 PM on October 15, 2026
• · Mr. P. M. Murty previously served as Managing Director of Asian Paints Limited and received the Business Standard CEO of the Year Award for FY 2009-10
• · Ms. Smita Anand previously served as Managing Director at Leadership Consulting India and Asia Head of Board/CEO Succession Solutions at Korn Ferry
• · Neither director has disclosed relationships with other directors and neither is debarred from holding directorship
• · Financial results were signed by Mr. Nithiyanandam Anandkumar as authorised by the Board
• · Postal Ballot Notice and related documents will be circulated to members in due course