Polychem Ltd — Board/Management Information 2023

May 17, 2023

POLYCHEM LIMITED

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CIN: L24100MH1955PLC009663

REGD. OFFICE: 7. JAMSHEDJI TATAROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, E-mail: polychemltd@kilachand.com , Website: www.polychemltd.com

Date: 17.05.2023

To Head Listing Compliance Bombay Stock Exchange Ltd. PhirozeJeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Company Code – 506605

Dear Sir/Ma'am,

Sub: Disclosure pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In continuation to our submission of Outcome of Board Meeting dated 17[th] May, 2023. Please find attached disclosure as required pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to re-appointment of Mr. Atul H. Mehta, Dy. Managing Director, subject to approval of shareholders at the ensuing Annual General Meeting. (In Annexure A).

You are requested to take this on record.

Yours faithfully,

For Polychem Limited

DEEPALIBEN Digitally signed by DEEPALIBEN VISHAL VISHAL CHAUHAN CHAUHAN Date: 2023.05.17 16:41:53 +05'30'

(Deepali V Chauhan) Company Secretary & Compliance Officer Mem No. A38273

POLYCHEM LIMITED

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CIN: L24100MH1955PLC009663

REGD. OFFICE: 7. JAMSHEDJI TATAROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, E-mail: polychemltd@kilachand.com , Website: www.polychemltd.com

ANNEXURE A

Disclosures pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015:

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Name of Director Mr. Atul H. Mehta
Reason for change viz; Re-appointment of Mr. Atul H. Mehta (DIN: 00005523) as a Dy.
appointment, resignation, Managing Director of Company for a period of 3 years w.e.f. 5 [th]
removal, death or otherwise June, 2023 subject to approval of shareholders at the ensuing
Date of appointment and terms of Annual General Meeting.
appointment
Brief Profile Mr. Atul H. Mehta is B. Com, F.C.A, F.C.S. He has vide Experience
in Audit, Accountancy, Secretarial, Legal & Administration,
Taxation etc. with Sandeep Holdings Limited , Tandon Singapore
Pte. Ltd. and Gujarat Poly Electronics Limited. He has been
involved with the company since January 1988 and is familiar
with all aspects of the Company. He was Vice President –
Corporate Affairs & Company Secretary till 29 [th] May, 2014. He
was then appointed as Dy. Managing Director on 1 [st] June, 2014.
He is actively involved in day to day affairs of the Company.
Disclosure of relationships None of the Directors are related to Mr. Atul H. Mehta
between directors
Information as required Mr. Atul H. Mehta is not debarred from holding office of a
Under Circular No. Director by virtue of any SEBI Order or any other such
LIST/COMP/14/2018- authority.
19 dated June 20, 2018
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DEEPALIB Digitally signed by DEEPALIBEN EN VISHAL VISHAL CHAUHAN Date: 2023.05.17 CHAUHAN 16:42:13 +05'30'