Lords Chloro Alkali Ltd — Board/Management Information 2021

Sep 7, 2021

( . Lords Chloro Alkali Limited

ACHIEVING NEW HEIGHTS A-281, Ist Floor, Defence Colony, New Delhi-110 024 Phones :+91-11-40239034/35/36/37/38 E-mail : contact @lordschloro.com Web : www.lordschloro.com

Dated:- 07.09.2021

To, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001

Dear Sir/Madam,

BSE Scrip Code: 500284

SUB: Brief profile and Contact details of Mr. Nitesh Anand - Company Secretary and Compliance Officer of the Company.

In continuation to our letter dated 06.09.2021 regrading, appointment of Mr. Nitesh Anand as Company Secretary and Compliance Officer, the brief profile and contact detail of Mr. Nitesh Anand-Company Secretary and Compliance Officer as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/ CFD/ CMD/ 4/ 2015 dated 9" September, 2015 is given in Annexure I.

Kindly take the above in your record.

Yours faithfully For Lords Chlioro Alkali Limited

Rajiv Bes

Compliance Officer

Annexure I

Change in Company Secretary and Compliance Officer of the Company

	Annexure I
Change in Company Secretary and Compliance Officer of the Company
Particular	Profile & contact details
Brief Profile (in case of appointment)	Company Anand Nitesh Mr. qualified is a Member Associate Secretary and an of the
	Institute of Company Secretaries of India (ACS
	28698). He is having more than 7 years of post
	qualification experience in areas of Secretarial,
	and Regulatory Affairs.
	Mr. Nitesh Anand is a Bachelor in Commerce
	from Calcutta University.
Contact Details:	Email:- secretarial@lordschloro.com Phone No.: 011-40239034/35/36/37/38
Disclosure relationships of	NA
between Directors case of (in