The Board of Directors of M/s. Kothari Petrochemicals Limited at its meeting held on January 27, 2021 has approved the resignation of Ms. Deepa Bansal, Company Secretary and Compliance Officer of the Company and accepted to relieve her from all responsibilities w.e.f. closing hours of April 10, 2021. Consequent to her resignation as Company Secretary and Compliance Officer, Ms. Deepa Bansal also ceases to be the Key Managerial Personnel of the Company effective closing hours of April 10, 2021.