Himadri Speciality Chemical has informed that the Board of Directors at its meeting held on 22 June 2021 has considered and approved the following: 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 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 Bankey Lal Choudhary (DIN-00173792), an executive director, shall cease to be the Chairman with immediate effect, effective from today's meeting; Upon recommendation of Nomination & Remuneration Committee, the Board has appointed Girish Paman Vanvari (DIN: 07376482), as an Additional Director in the capacity of Independent Director of the Company with effective from 22.06.2021.
The above information is a part of company’s filings submitted to BSE.
