In furtherance to its letter dated May 8, 2025 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Coromandel International has informed that the Members of the Company approved the following with more than the requisite majority, as set out in the Notice of Postal Ballot dated April 30, 2025: 1. Appointment of Natarajan Srinivasan (DIN: 00123338) as a Director of the Company. 2. Appointment of Natarajan Srinivasan (DIN:00123338) as Whole-time Director, designated as Executive Vice Chairman of the Company. 3. Approval for alteration of Memorandum of Association (MoA) of the company by way of amendments to existing object clause and by insertion of new object clauses. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
