Archean Chemical Industries Limited at the meeting of the Board of Directors held on August 11, 2023 the Board has approved Mr. G Arunmozhi (ICSI Membership No. A18119) has resigned from the post of the "Company Secretary and Compliance Officer" of the Company, due to personal reasons. Based on the recommendation of the Nomination and Remuneration Committee Mr. S. Balasundharam has been appointed as the "Company Secretary and Compliance Officer" and Key Managerial Personnel of the Company w.e.f August 11, 2023 by the Board. Mr. S. Balasundharam is a Qualified
Company Secretary with a degree in Law. He has over 2 decades of experience in Company Secretarial & Legal function & Statutory Compliances, Corporate finance including corporate affairs & corporate governance.