In terms of the provisions of Regulation 30 of Listing Regulation, Crestchem has informed about the outcome of the agenda that had been discussed in the Board meeting of the Company held on Thursday 19/09/2024 which commenced at 1.00 pm and concluded at 2.50 pm at the Corporate office of Company. Resignation of Binaben Parasbhai Patel as Independent Director with effect from 20/09/2024, due to her pre occupations, which is accepted by the Borad. The board appreciated her guidance and services during her tenure as Independent Director.
The above information is a part of company’s filings submitted to BSE.
