Balaji Amines Limited at the SBM, the board approved the resignation of Mr. Naveena Thammishetty Chandra (DIN: 00231636) as an Independent Director of the Company with effect from closing hours on 20th May 2023 due to personal reasons. Resignation of Mr. Kashinath Revappa Dhole (DIN: 01076675) as an Independent Director of the Company with effect from closing hours on 20th May 2023 due to personal reasons. Resignation of Mr. Satyanarayana Murthy Chavali (DIN: 00142138) as an Independent Director of the Company with effect from closing hours on 20th May 2023 due to personal reasons.

Resignation of Mr. Amarender Reddy Minupuri (DIN: 05182741) as an Independent Director of the Company with effect from closing hours on 20th May 2023 due to personal reasons. Resignation of Mrs. Vimala Behram Madon (DIN: 06925101) as an Independent Director of the Company with effect from closing hours on 20th May 2023 as she is attaining the age of 75 years. Resignation of Mr. Hemanth Reddy Gaddam (DIN: 00003868) as a Whole-time Director and CFO of the Company with effect from closing hours on 20th May 2023 to focus on the Subsidiary Company, Balaji Speciality Chemicals Limited as Whole Time Director.

Appointment of Mr. Ande Srinivas Reddy (DIN: 03169721) as a Whole-time Director & CFO of the Company for remaining tenure of his appointment till 31st March, 2026. Redesignation of Mr. Rajeshwar Reddy Nomula (DIN: 00003854) as a Whole-time Director of the Company for remaining tenure of his appointment till 31st March, 2026. Mrs. Suhasini Yatin Shah is appointed as an Additional Director in the category of Independent Director.

Mrs. Suhasini Yatin Shah holds Bachelor's degree in law and in medicine and in surgery from Shivaji University, Kolhapur. She has over 27 years of experience in operational, finance and management. She is a Promoter of Precision Camshaft Limited.

Dr. Uma Rajiv Pradhan is appointed as an Additional Director in the category of Independent Director. Dr. Uma Rajiv Pradhan holds degree of Masters in Surgery and she is a Practising Eye Surgeon. She owns and rules Pradhan Eye Hospital & Lasik Laser Center in "Solapur and practicing for more than 3 decades".

She has demonstrated her professional Services in diverse facets of operational and management of the hospital and social service. Mr. Adabala Sheshagiri Rao is appointed as an Additional Director in the category of Independent Director. Mr. Adabala Sheshagiri Rao holds Bachelors in Science and in Law from Andhra University, Visakhapatnam and a Post Graduate Diploma Holder in Industrial Relations and Personnel Management and a Certified Associate of Indian institute of Banking and Finance (CAIIB).

He worked in Union Bank of India as a Deputy General Manager & Zonal Head. He has a 20 years of experience in General Management, Banking and Financial Services. Mr. R. Mohan Kumar is appointed as an Additional Director in the category of Independent Director.

Mr. R. Mohan Kumar holds Master's degree in Commerce and Law from Retired from Osmania University and Diploma in Tax Administration from IIM, Lucknow. He worked in Indian Revenue Service as Additional Commissioner of Income Tax. He has demonstrated his professional capability in diverse facets of taxation, financial, operational and management.