Chemo Pharma Laboratories Limited informed that the Board of Directors of the Company at their meeting held on December 26, 2022, have discussed and approved the resignation of Ms. Neha Vora as a Company Secretary and Compliance Officer of the Company with effect from December 15, 2022 and approved the appointment of Mr. Ashok Somani, Director as Compliance Officer of the Company with effect from December 26, 2022.