Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, Chemcon Speciality Chemicals Limited informed that Mr. Samir Chandrakant Patel (DIN: 00086774) vide his letter dated 13th May, 2023 has resigned from the Board of the Company as Independent Director due to personal reasons and other business commitments and consequently as the member of Audit Committee and Risk Management Committee with effect from 13th May, 2023.