Chemcon Speciality Chemicals Limited announced that Mr. Pradeep Vishambhar Agrawal vide his letter dated June 26, 2023 has resigned from the Board of the Company as Independent Director and consequently as the member of Corporate Social Responsibility Committee with effect from June 26, 2023, because of his inability to devote time for position as ID in Chemcon Speciality Chemicals Limited due to many other engagements and occupations and not being able to attend the periodic Board meetings. The Company has received his resignation letter dated June 26, 2023. Pradeep Vishambhar Agrawal hold directorship in Bharat Petroleum Corporation Limited as Independent Director.

Membership of board committees: Member of Audit Committee, Member of Risk Management Committee, Chairman of Projects Evaluation Committee, Chairman of BPCL Trust for Investment in shares Committee.