Khaitan Chemicals and Fertilizers Limited announced that at the board meeting held on March 28, 2024, the company approved the cessation of Mr. Balmukund Dakhera as an Independent Director of the Company upon completion of his term of consecutive five (5) years with effect from close of
Business hours on March 31, 2024. Cessation of Mr. Vijay Gupta as an Independent Director of the Company upon completion Of his term of consecutive five (5) years with effect from close of Business hours on Resignation of Mr. Ajay Salitra from the post of Company Secretary & Compliance Officer of the Company with effect from March 28, 2024, due to personal reasons.