GEMAROMA2026-05-212026-05-21GEMAROMA2026-05-21GEMAROMA2026-05-21

ChangeInManagementDomain1

GEMAROMA2026-05-212026-05-21

ChangeInManagementDomain1

GEMAROMA2026-05-21

ChangeInManagementDomain2

GEMAROMA2026-05-212026-05-21

ChangeInManagementDomain2

GEMAROMA2026-05-21

ChangeInManagementDomain3

GEMAROMA2026-05-212026-05-21

ChangeInManagementDomain3

xbrli:pure

GEMAROMA

GEM AROMATICS LIMITED

544491

NOTLISTED

INE06XZ01023

true

Listed Entity (self)

true

2026-05-21

15:16:00

16:29:00

2026-05-21

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Nandan Narula

2026-05-21

Mr. Nandan Narula holds a Bachelor’s degree in Commerce from the University of Barkatullah and is a qualified Chartered Accountant, holding a certificate of membership from the Institute of Chartered Accountants of India. Mr. Narula is a Managing Partner of MNB & Co. and possesses rich professional experience in advisory, taxation, auditing, project financing, management consultancy and startup mentorship. He has also been actively associated with the Institute of Chartered Accountants of India (“ICAI”) in various leadership and academic capacities and regularly participates as a speaker and panelist on financial and economic matters. He is currently serving as a Non-Executive Director at N Square Capital Advisors Private Limited and NSquare Techventures Private Limited.

Mr. Nandan Narula is not related to any Director and/or Key Managerial Personnel and/or Promoters of the Company.

true

false

Appointment

Director

Executive Director

Not Applicable

WTD

Mr.

Dinesh Vasu Thekkepanakkal

2026-05-21

Mr. Dinesh T V is a seasoned business leader with nearly three decades of experience in the chemical, fragrance and allied manufacturing industries. He has been associated with Gem Aromatics since 1998. He possesses extensive expertise in operations management, quality systems, supply chain, regulatory compliance and business development. He has played a key role in implementing SAP systems and various international quality and compliance standards including ISO, HACCP, FSSC and cGMP certifications. Mr. Dinesh holds an M.Sc. in Organic Chemistry, an Executive MBA and is also a Six Sigma Black Belt certified professional.

Mr. Dinesh Vasu Thekkepanakkal is not related to any Director and/or Key Managerial Personnel and/or Promoters of the Company.

true

false

Appointment

Auditors

Cost Auditors

M/s.

Y. R. Doshi & Associates

2026-05-21

Y.R. Doshi & Associates, Cost Accountants (Firm Regn. No. 000286), is a Mumbai-based professional firm with over five decades of experience in Cost Audit, Management Consultancy, Internal Audit and Financial Advisory services. The firm provides services in Cost Audit, Cost Compliance, Product Costing, Internal Audit, GST Consultancy and Management Information Systems across sectors including Power, Pharmaceuticals, Chemicals, Engineering, Textiles and Infrastructure.