Saptak Chem and Business has informed that the Board of Directors of the Company, at its meeting held on Friday, 18th August, 2023, considered and approved the following: Appointment of Bhoomiben Patel (DIN: 08316893) as an Additional Non-Executive Independent Director of the company, Appointment of Sonal Gandhi (DIN: 07351479) as an Additional Non- Executive Independent Director of the company, Acceptance of Resignation from Hiten Manilal Shah (DIN: 09520190) from the post of independent director of the company and Acceptance of Resignation from Rima Nanavati (DIN: 08196967) from the post of independent director of the company. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure A, B (attached).
The above information is a part of company’s filings submitted to BSE.