Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Vishnu Chemicals has informed that at the meeting of Board of Directors held on January 24, 2025, the Board considered and took note of the completion of second term of Chetan Navinchandra Shah (DIN: 08038633), Independent Director of the Company, with effect from February 11, 2025. The Board of Directors place on record their appreciation for the valuable contribution and guidance provided by Chetan Navinchandra Shah during his tenure with the Company. The disclosure pursuant to the provisions of Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD2/CIR/P/2023/120 dated July 11, 2023 is enclosed as Annexure -1.
The above information is a part of company’s filings submitted to BSE.
