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Himadri Special
BSE: 500184NSE: HSCLISIN: INE019C01026

23rd-Jun-2021 00:01Source: BSE

Himadri Speciality Chemical - Announcement under Regulation 30 (LODR)-Change in Directorate

Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is hereby given that the Board of Directors at its meeting held on 22 June 2021 inter-alia has considered and approved the following
1. The Board shall elect a non-executive director who is not related to Managing Director & Chief Executive Officer as chairman of the Board with immediate effect i.e., effective from today's meeting, until appointment of regular chairman by the Board/general meeting, hence there will be no regular chairman of the Board for the time being and Mr. Bankey Lal Choudhary (DIN-00173792), an executive director, shall cease to be the Chairman with immediate effect i.e., effective from today's meeting.
2. Upon recommendation of Nomination & Remuneration Committee, the Board has appointed Mr. Girish Paman Vanvari (DIN: 07376482), as an Additional Director in the capacity of Independent Director of the Company w. e. f 22.06.2021.

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