Camlin Fine Sciences Ltd — Board/Management Information 2019

Aug 2, 2019

	Date: August 02, 2
To,	To,
BSE Limited,	Listing Department,
25, P.J.Towers,	National Stock ExchangeofIndiaLtd.,
Dalal Street,	Exchange Plaza, Bandra Kurla Complex,
Mumbai-400001	Bandra (East), Mumbai- 400051
Ref:Company Scrip Code: 532834	Ref:Symbol: CAMLINFINE11Series: EQ

	Informationaboutchange inBoardofDirectorsSr.No.ParticularsRemarks	Informationaboutchange inBoardofDirectorsSr.No.ParticularsRemarks	Informationaboutchange inBoardofDirectorsSr.No.ParticularsRemarks	Informationaboutchange inBoardofDirectorsSr.No.ParticularsRemarks	Informationaboutchange inBoardofDirectorsSr.No.ParticularsRemarks	Informationaboutchange inBoardofDirectorsSr.No.ParticularsRemarks	Informationaboutchange inBoardofDirectorsSr.No.ParticularsRemarks
	a)	Reasons for c	hange	1.Mr. AbeezoftenurIndependen	ar Faizullabhoy - easaNont Directorofthe	Completion-ExecutiveCompany
	b)Dateofcessationwith effect from August03, 2019.2.Mr. Bhargav Patel - Completionoftenure as a Non-Executive IndependentDirectorofthe Company with effectfrom August 03, 2019.1.DateofcessationofMr.AbeezarFaizullabhoy:Effective August03, 20192.DateofcessationofMr. Bhargav Patel:Effective August03, 2019