Chembond Material Technologies Limited — Board/Management Information 2024

Aug 9, 2024

==> picture [94 x 45] intentionally omitted <==

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

==> picture [94 x 45] intentionally omitted <==

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.		Reasonforchangeviz.,appointment, reappointment,resignation, removal, death,cessation or otherwise	Mr.MahendraGhelani(DIN: 01108297) ceased tobe an Independent Directorof the Company at the closeof the business hours on 8thAugust,2024,uponcompletion of his secondterm of five (5) consecutiveyears	Mr. Sushil Lakhani (DIN:01578957) ceased to be anIndependent Director of theCompany at the close of thebusinesshourson8thAugust,2024,uponcompletion of his secondterm of five (5) consecutiveyears
2.		Dateofappointment/reappointment/ cessation (asapplicable)&termofappointment/reappointment;	Mr.MahendraGhelani,Independent Director, hasretired from the Company’sBoard of Directors, witheffect from close of businesshours on 8thAugust, 2024	Mr.SushilLakhani,Independent Director, hasretired from the Company’sBoard of Directors, witheffectfromcloseofbusinesshourson8thAugust, 2024
3.		Brief Profile (in case ofappointment)	Not applicable	Not applicable
4.		Disclosure of relationshipsbetween Directors (in case ofappointment 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