Diamines & Chemicals has informed that Shreyas Mehta a Non-Executive Director of the Company has submitted declaration that he meets the criteria for independence as provided in section 149(6) of the Act, 2013. Hence, the Board of Directors in their meeting held on May 08, 2015, has appointed Shreyas Mehta, as ‘Independent Director’ of the Company with effect from May 08, 2015.
The above information is a part of company’s filings submitted to BSE.