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Chembond Material Technologies Limited — Board/Management Information 2024
Aug 9, 2024
62755_rns_2024-08-09_ba0ded26-5529-4860-8f1f-935fa6924b7b.pdf
Board/Management Information
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SE/CS/2024-25/35
9[th] August, 2024
To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (W), Mumbai – 400 001 Mumbai – 400 051 Company Scrip Code – 530871 Company Scrip Code – CHEMBOND
Ref: ISIN: INE995D01025
Sub: Intimation of completion of tenure of Independent Directors of the Company
Dear Sir / Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations, we wish to inform you that Mr. Mahendra Ghelani (DIN: 01108297) and Mr. Sushil Lakhani (DIN: 01578957) ceased to be Independent Directors of the Company upon completion of their second term of 5 (Five) consecutive years at the close of business hours on August 8, 2024.
The Board of Directors and the Management of the Company places on record its deep appreciation and gratitude to Mr. Sushil Lakhani and Mr. Mahendra Ghelani for their extensive contribution and stewardship.
The disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is also attached herewith.
You are requested to kindly take the same on record.
Thanking You,
Yours faithfully,
For Chembond Chemicals Limited
Digitally signed Suchita by Suchita Hemantku Hemantkumar Singh mar Singh Date: 2024.08.09 14:30:45 +05'30' Suchita Singh Company Secretary
Encl: As above
Chembond Chemicals Limited
EL-71 Mahape MIDC, Navi Mumbai 400710. INDIA T: +91 22 62643000 - 03 ● F: +91 22 27681294 www.chembondindia.com CIN : L24100MH1975PLC018235
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Disclosure of information pursuant to Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:
| Sr. No. |
Particulars | Mr. Mahendra Ghelani | Mr. Sushil Lakhani | |
|---|---|---|---|---|
| 1. | Reason for change viz., appointment, reappointment, resignation, removal, death, cessation or otherwise |
Mr. Mahendra Ghelani (DIN: 01108297) ceased to be an Independent Director of the Company at the close of the business hours on 8th August, 2024, upon completion of his second term of five (5) consecutive years |
Mr. Sushil Lakhani (DIN: 01578957) ceased to be an Independent Director of the Company at the close of the business hours on 8th August, 2024, upon completion of his second term of five (5) consecutive years |
|
| 2. | Date of ~~appointment~~ / ~~reappointment~~/ cessation (as applicable) & ~~term~~ ~~of~~ ~~appointment/reappointment;~~ |
Mr. Mahendra Ghelani, Independent Director, has retired from the Company’s Board of Directors, with effect from close of business hours on 8thAugust, 2024 |
Mr. Sushil Lakhani, Independent Director, has retired from the Company’s Board of Directors, with effect from close of business hours on 8th August, 2024 |
|
| 3. | Brief Profile (in case of appointment) |
Not applicable | Not applicable | |
| 4. | Disclosure of relationships between Directors (in case of appointment of Director) |
Not applicable | Not applicable |
Chembond Chemicals Limited
EL-71 Mahape MIDC, Navi Mumbai 400710. INDIA T: +91 22 62643000 - 03 ● F: +91 22 27681294 www.chembondindia.com CIN : L24100MH1975PLC018235