Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015- Intimation for Resignation of Independent Director
Dear Sir/ Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that Ms. Sucharita Basu De (DIN: 06921540), vide her letter dated 08 July 2022 has tendered her resignation as Non-Executive Independent Director of the Company with effect from 08 July 2022.
The resignation letter with reason as indicated is enclosed as Annexure A. Ms. Sucharita Basu De has confirmed that there are no other material reasons for her resignation other than those mentioned in the resignation letter.
The Board of Directors in their Meeting held on 08 July 2022 has accepted her resignation and appreciates the services rendered by her during her tenure.
Disclosures required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 and other disclosures are enclosed as Annexure-B
This is for your information and taking on record.
Thanking you,
Yours faithfully, For Himadri Speciality Chemical Ltd
Chief Financial Officer
Encl: as above
Disclosures required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015:
Name
Ms. Sucharita Basu De (DIN: 06921540 )
Reason
for
Change
viz.
Resignation due to personal reasons and there is no other
appointment,
resignation, removal,
material reason for resignation.
death or otherwise
Date of appointment/cessation (as
with effect from close of business hours on 08 July 2022
applicable) & term of appointment;
Brief Profile
NA
Disclosure of relationship between
NA
Directors (in case of appointment
of a director).
Names of the listed entities in
Hiamdri Credit & Finance Ltd - Independent Director &
which
she
holds
Directorships,
Member of Audit and Nomination & Remuneration Committee.
indicating
the
category
of
Directorship
and
Membership
of
Tarsons Products Limited- Independent Director & Member of
Board Committees.
Audit and Nomination & Remuneration Committee
Yours faithfully,
For Himadri Speciality Chemical Ltd
Chief Financial Officer
Annexure-B
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Himadri Speciality Chemical Ltd. published this content on 09 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2022 22:23:01 UTC.
Himadri Speciality Chemical Limited designs and manufactures specialty chemicals for textile, consumer care, oil and gas, chemical intermediates, and other industries. The Company has operations in India and caters to both domestic and international markets. It serves both domestic and international customers. It has world-class manufacturing facilities in India and China. The Companyâs product segments include s coal tar pitch, carbon black, naphthalene and refined naphthalene, sulphonated naphthalene formaldehyde (SNF), and specialty oils. Its value-added products include Aluminum Grade Pitch, Battery Material for Lithium-ion Batteries, Light Creosote Oils, Anthracene Oil/Carbon, Himcoat Enamel, Himcoat Primer-B, Himtape, and Himwrap. The Company serves various industries, including lithium-ion batteries, defense, aluminum, graphite electrodes, anti-corrosive material, rubber, wood preservation oils, specialized products, infrastructure, construction chemical, and wood preservation.