Chemcrux Enterprises Limited approved the appointment of Mrs. Sidhdhi Girishkumar Shah as an Additional Director (Non-Executive & Non-Independent) with effect from 04th August 2023 subject to regularisation of the appointment by the shareholders of the Company at the up coming Annual General Meeting of the Company. Announced resignation of Mrs. Neela Sanjay Marathe (DIN: 00469204) as Non-Executive Non- Independent director of the Company vide her resignation letter received dated 04th August 2023 due pre-occupation and the same has been considered and accepted by the Board with effect from end of business hours of 04th August 2023. Her resignation would lead to changes in constitution of various Committees of the Board.