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Krishana Phoschem: Reply to Clarification Sought


The Exchange had sought clarification from Krishana Phoschem Limited with respect to announcement dated 25-07-2022 regarding Outcome of Board Meeting.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer:1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority2. Disclosure of relationships between directors (in case of appointment of a director)3. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committeesThe response of the company is attached.