Diamines and Chemicals Limited at the Board meeting held on February 12, 2019, announced the appointment of Mr. Dipen Ruparelia as the Chief Financial Officer of the company and Ms. Hemaxi Pawar as the Company Secretary of the company. Further, Ms. Hemaxi Pawar shall be the new Compliance Officer of the company for the matters relating to Stock Exchange. The company also announced the resignation of Mr. Dhruv Kaji as Independent Director of the company.

All changes effective from February 12, 2019.