Balaji Amines has informed that the Board of Directors (the Board) at their Meeting held today have approved the re- appointment of Ande Prathap Reddy, Ande Srinivas Reddy, Rajeshwar Reddy Nomula, Dundurapu Ram Reddy. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 (‘SEBI Circular’), are given in Annexure A.
The above information is a part of company’s filings submitted to BSE.