Bodal Chemicals Limited at its board meeting held on December 12, 2022 appointed Mr. Rohit Maloo, as an Additional Director for period of 5 years with effect from 12th December 2022, and accustomed to act as an Independent Director (non-executive) of the Company, subject to approval of members of the Company. Mr. Sunil K. Mehta, Independent Director have been retired from the Board of the Company, on completion of tenure (2nd term) of his appointment with effect from 12 December 2022. The board of Directors has reconstituted following Committees: Nomination and Remuneration Committee: Mr. Rohit Maloo, Independent Director has been inducted as a member of Nomination and Remuneration committee in place of Mr. Sunil K. Mehta.

Details of Nomination and Remuneration Committee are as follows: Name of Members: Mr. Rohit Maloo, Chairman, Mrs. Neha Huddar, Member and Mr. Nalin Kumar, Member. Audit Committee: Mr. Rohit Maloo, Independent Director have been inducted as a member of Audit Committee in place of Mr. Sunil K. Mehta. Details of Audit Committee are as follows: Name of Members: Mr. Rohit Maloo, Chairman, Mrs. Neha Huddar, Member, Mr. Bhavin S. Patel, Member and Mr. Nalin Kumar, Member.

Stake Holder's Relationship Committee: Mr. Rohit Maloo, Independent Director has been inducted as a member of Stake Holders Relationship Committee in place of Mr. Sunil K. Mehta. Details of Stake Holder's Relationship Committee are as follows: Name of Members: Mr. Rohit Maloo, Chairman, Mr. Nalin Kumar, Member and Mr. Bhavin S. Patel, Member. Corporate Social responsibility: Mr. Rohit Maloo, Independent Director has been inducted as a member of Corporate Social Responsibility committees in place of Mr. Sunil K. Mehta.

Details of Corporate Social Responsibility Committee are as follows: Name of Members: Mr. Suresh J. Patel, Chairman, Mr. Ankit S. Patel, Member and Mr. Rohit Maloo Member. Risk Management Committee: Mr. Rohit Maloo, Independent Director has been inducted as a member of Risk Management committees in place of Mr. Sunil K. Mehta. Details of Risk Management committees are as follows: Name of Members: Mr. Suresh J. Patel, Chairman, Mr. Ankit S. Patel, Member, Mr. Rajarshi Gosh, member, Mr. Rohit Maloo, Member, Mr. Mayur B. Padhya, Member and Mr. Bansibhai M. Patel Member.

Business Development Committee: Mr. Rohit Maloo, Independent Director has been inducted as a member of Business Development committees in place of Mr. Sunil K. Mehta. Details of Business Development Committee are as follows: Name of Members: Mr. Bhavin S. Patel, Chairman, Mr. Ankit S. patel, Member, Mr. Mayur B. Padhya, Member and Mr. Rohit Maloo, Member. Mr. Rohit Maloo is a practicing Chartered Accountant.

He has total 15 years of post-qualification experience and has been practicing in the field of audit and taxation since a decade now. He handles taxation of listed companies having turnover of more than 1500 crores. He has been a merit holder in his academics.

He secured 26th rank in India in CA PE-I examination. He had secured University ranks in B.Com and M.Com examinations. He has worked as a Business Analyst with Citicorp Services India Ltd. (Investment Banking Unit of Citigroup).

He is also a Registered Valuer in Shares and Financial Assets with Insolvency and Bankruptcy Board of India. His unique skill set combines financial acumen, progressive thinking and leadership experience. ACADEMIC CREDENTIALS: CA from Institute of Chartered Accountants of India; MBA form International Management Institute, New Delhi; M. Com from H.L. College of Commerce, Ahmedabad; and Level II candidate for CFA (US).