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Vishnu Chemicals: Outcome Of The Board Meeting Held On 6Th August 2022


Further to our letter dated 27th July 2022 we wish to inform you that the Board of Directors of the Company at their meeting held today has:i. Approved Un-Audited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2022 and the same are enclosed herein along with limited review reports thereof.ii. Based on the recommendations of Nomination and Remuneration Committee (NRC) the Board has approved appointment of Ms. Vibha Shinde as Company Secretary and Compliance Officer w.e.f 1st Aug 2022 under provisions of the Companies Act 2013 and SEBI Listing Regulations.As per provisions of section 203 of the Companies Act 2013 read with relevant applicable rules Ms. Vibha Shinde is also designated as the Key Managerial Personnel of the Company.iii. The Board has appointed Mr. Hanumant Bhansali Vice President (Finance & Strategic Planning) as Compliance Officer for the purpose of SEBI (Prohibition of Insider Trading) Regulations 2015 w.e.f 6th Aug 2022.

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