Chemfab Alkalis has informed that the meeting of the Board of Directors of the Company held today 02nd May 2022 at a shorter notice, the following businesses were transacted at the meeting: Resignation of M.R Thiagarajan from the position of the Secretarial Auditor of the Company, Appointment of M Damodaran & Associates LLP, Practicing Company Secretaries as the Secretarial Auditor of the Company for the FY 2021-22. The company enclosed the resignation letter submitted by M.R Thiagarajan. The meeting commenced at 12.00 pm and concluded at 12:30 pm.
The above information is a part of company’s filings submitted to BSE.