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Balaji Amines Ltd. Board/Management Information 2025

May 28, 2025

59247_rns_2025-05-29_47d4db75-ad48-4384-905b-92f056734e51.pdf

Board/Management Information

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28[th] May, 2025

To, The General Manager-Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Scrip Code : 530999

The Manager-Listing Department, National Stock Exchange of India Limited, "Exchange Plaza", 5[th] Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051.

Symbol : BALAMINES

Dear Sir/Madam,

Sub.: Intimation of Reappointment of Directors

Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”)

With reference to the above cited subject, we would like to inform that the Board of Directors (“the Board”) at their Meeting held today have approved the re- appointment of Mr. Ande Prathap Reddy , Mr. Ande Srinivas Reddy, Mr. Rajeshwar Reddy Nomula, Mr. 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 13[th] July, 2023 (‘SEBI Circular’), are given in Annexure A .

This is for your kind information and records.

Thanking You.

Yours faithfully,

For Balaji Amines Limited

Digitally signed by ABHIJEET ABHIJEET KOTHADIYA KOTHADIYA Date: 2025.05.29 00:12:32 +05'45' Abhijeet Kothadiya Company Secretary & Compliance Officer

Encl.: a/a.

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Annexure – A

Disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements, Regulations, 2015

Particulars of
Appointee		 Mr. A Prathap Reddy Mr. D Ram Reddy Mr. N Rajeshwar
Reddy		 Mr. A Srinivas Reddy
Reason for
Appointment/
Re-
appointment		 Re
appointment
as
Executive Chairman of
the Company for a
period of five years
w.e.f 1stApril, 2026		 Re appointment as
Managing Director of
the Company for a
period of five years
form w.e.f 1stApril,
2026		 Re
appointment
as
Joint
Managing
Director
of
the
Company for a period
of five years form 1st
April, 2026		 Re
appointment
as
Wholetime Director of
the
Company
for
a
period of five years form
w.e.f 1stApril, 2026
Date of
Appointment
/Re-
appointment
and term of
appointment		 The Board of Directors
of the Company at its
meeting held today i.e
28th
May
2025
has
approved
the
re-
appointment of Mr. A
Prathap
Reddy
as
Executive Chairman of
the Company.
The
tenure
of
the
reappointment will be
for a period of 5 years
w.e.f 01stApril 2026
which is subject to
approval
of
the
shareholders
in
the
ensuing AGM		 The
Board
of
Directors
of
the
Company
at
its
meeting held today
i.e 28thMay 2025 has
approved
the
re-
appointment of Mr. D
Ram
Reddy
as
Managing Director of
the Company.
The tenure of the
reappointment
will
be for a period of 5
years w.e.f 01stApril
2026 which is subject
to approval of the
shareholders in the
ensuing AGM		 The Board of Directors
of the Company at its
meeting held today i.e
28th
May
2025
has
approved
the
re-
appointment
of
N.
Rajeshwar Reddy as
Whole time Director of
the Company.
The
tenure
of
the
reappointment will be
for a period of 5 years
w.e.f 01stApril 2026
which is subject to
approval
of
the
shareholders
in
the
ensuing AGM		 The Board of Directors of
the
Company
at
its
meeting held today i.e
28th
May
2025
has
approved
the
re-
appointment of Mr. A
Srinivas Reddy as Whole
time Director and CFO
of the Company.
The
tenure
of
the
reappointment will be
for a period of 5 years
w.e.f 01stApril 2026
which
is
subject
to
approval
of
the
shareholders
in
the
ensuing AGM
Brief Profile Mr. A Prathap Reddy
is
the
founder
promoter
of
the		 Mr. D Ram Reddy is
responsible for the
supply
chain
and,		 Mr.
N
Rajeshwar
Reddy is responsible
for the dayto day		 Mr. A Srinivas Reddy is
the responsible -for New
Projects/Expansion

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Company. He has been
spearheading
the
growth
of
the
Company and played a
key role at every stage
and
phase
of
development
and
decision making. His
vision,
guidance,
dynamism, and efforts
have
taken
the
Company
to
new
heights and to the next
level of growth.		 exports,
domestic
marketing activities
of the Company and
plays key role in
establishing
customer
and
supplier relationship
with leading buyer
and
suppliers
of
specialty
chemicals
both in country and
abroad.		 operation of the plants
in Solapur. He has
been instrumental in
executing the projects
in time with low cost of
investment within the
time schedules.		 Projects along with New
Technologies
and
processes
of
the
Company.
Disclosure of
Relationship
interse		 Mr A Prathap Reddy is
Father of Mr A Srinivas
Reddy		 NA NA Mr. A Srinivas Reddy is
son of Mr. A Prathap
Reddy
Information
as required
pursuant to
BSE Circular
No.
L1ST/COMP/
14/2018-19 and
NSE Circular
No.
NSE/CMLl20
18124 dated
20th June,
2018		 Mr. A. Prathap reddy is
not
debarred
from
holding the office of
Director by virtue of
any SEBI Order or any
other such authority		 Mr. D. Ram Reddy is
not debarred from
holding the office of
Director by virtue of
any SEBI Order or
any
other
such
authority		 Mr.
N.
Rajeshwar
reddy is not debarred
from holding the office
of Director by virtue of
any SEBI Order or any
other such authority		 Mr. A. Srinivas Reddy is
not
debarred
from
holding the office of
Director by virtue of any
SEBI Order or any other
such authority

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