Yash Chemex has informed that at the Board meeting of the Company held today 09th April, 2021, the Board of Directors approved the appointment of Angee Shah (DlN:07486980) and Jinal D. Shah (DlN:07467703) as an Additional Non-Executive lndependent Directors of the Company with immediate effect. The time of commencement of the Board meeting was 10:00 am and the time of conclusion was 11.00 am. The above information will be made available on the website of the company www yashchemex.com.
The above information is a part of company’s filings submitted to BSE.