Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015- Intimation for Resignation of Director
Dear Sir/ Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that
Mr. Bankey Lal Choudhary (DIN: 00173792), vide letter dated 08 July 2022 has resigned from the Directorship of the Company with effect from 08 July 2022.
Mr. Vijay Kumar Choudhary (DIN: 00173858), vide letter dated 08 July 2022 has resigned from the Directorship of the Company with effect from 08 July 2022.
Mr. Tushar Choudhary (DIN: 00174003), vide letter dated 08 July 2022 has resigned from the Directorship of the Company with effect from 08 July 2022.
The Board of Directors in their Meeting held on 08 July 2022 has accepted the above resignations. The resignation letters of the Directors are attached herewith as Annexure-A
Disclosures required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 and other disclosures are enclosed as Annexure-B
This is for your information and taking on record.
Thanking you,
Yours faithfully, For Himadri Speciality Chemical Ltd
KAMLESH
KUMAR AGARWAL
Digitally signed by KAMLESH KUMAR AGARWAL DN: c=IN, o=HIMADRI SPECIALITY CHEMICAL LTD, ou=CHIEF FINANCIAL OFFICER, 2.5.4.20=8fc389b17b836362f88087685910284bd ee3b6c5f51eeafdc9828257f0869e78, postalCode=700001, st=West Bengal, serialNumber=984a65b9994f6efeddb7c74fc8f22 d869e1ce3c085689b052dc0a1d98cfe1ed5, cn=KAMLESH KUMAR AGARWAL
Date: 2022.07.09 02:17:23 +05'30'
Chief Financial Officer
Encl: as above
Annexure-B
Disclosures required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015:
Himadri Speciality Chemical Ltd. published this content on 09 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2022 22:23:01 UTC.
Himadri Speciality Chemical Limited designs and manufactures specialty chemicals for textile, consumer care, oil and gas, chemical intermediates, and other industries. The Company has operations in India and caters to both domestic and international markets. It serves both domestic and international customers. It has world-class manufacturing facilities in India and China. The Companyâs product segments include s coal tar pitch, carbon black, naphthalene and refined naphthalene, sulphonated naphthalene formaldehyde (SNF), and specialty oils. Its value-added products include Aluminum Grade Pitch, Battery Material for Lithium-ion Batteries, Light Creosote Oils, Anthracene Oil/Carbon, Himcoat Enamel, Himcoat Primer-B, Himtape, and Himwrap. The Company serves various industries, including lithium-ion batteries, defense, aluminum, graphite electrodes, anti-corrosive material, rubber, wood preservation oils, specialized products, infrastructure, construction chemical, and wood preservation.