Balaji Amines Limited at its Board Meeting held on 27th October, 2021, approved resignation of Ms. Soniya Nilesh Mahajan from the office of Company Secretary and Compliance officer of the Company with effect from 27th October, 2021 and approved the appointment of Mr. Lakhan Suganchand Dargad as Company Secretary and Compliance officer of the Company with effect from 27th October, 2021.