In pursuance of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Chambal Fertilisers & Chemicals has informed that Berjis Minoo Desai (Director Identification Number: 00153675) has been appointed as an Independent Director of the Company to hold office for a term of 5 (five) consecutive years from September 13, 2022 to September 12, 2027, Berjis Minoo Desai is not a relative of any other Director of the Company. Berjis Minoo Desai is not debarred from holding the office of Director of the Company pursuant to any order of Securities and Exchange Board of India or any other such authority.
The above information is a part of company’s filings submitted to BSE.