Fischer Chemic Ltd. has informed that the Board of Directors of the company at its meeting held on April 06, 2013, has approved the following changes in the Board of Directors of the company. Mr. Dharmen Joshi was appointed as Executive Director of the company with effect from April 06, 2013. Mr. Jayesh Patel was appointed as Independent Director of the company with effect from April 06, 2013.

Mr. Lalji R. Yadav was appointed as Independent Director and Chairman of the company with effect from April 06, 2013. Mr. Ganesh Vaidyanathan resigned as a Director with effect from April 06, 2013.