Transchem has informed that the Board of Directors at its meeting held on January 28, 2025, has considered and approved the appointment of Pravesh Palod & Associates, Practising Company Secretaries, to act as Secretarial Auditors of the Company for the Financial Year 2024-25, as recommended by Audit Committee of the Company. The details as required under SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated September 9, 2015, are given in ‘Annexure-A’ attached to this letter.
The above information is a part of company’s filings submitted to BSE.
