News Announcement

Refnol Resins & Chemicals [Merged]: Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you the following appointments/re-appointments of the directors has been approved by the shareholders at the 42nd Annual General Meeting (AGM) of the Company held on Friday August 25 2023 through video conferencing.1. Re-appointment of Mrs. Asha Mahendra Khatau (DIN: 00063944) as director liable to retire by rotation;2. Re-appointment of Mr. Arupkumar Basu (DIN: 00906760) as Managing Director of the Company.

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