Chemcrux Enterprises Limited at its board meeting held on December 22, 2021, approved resignation of Sidhdhi Girishkumar Shah as Non-Executive Non-Independent director of the Company vide her resignation letter received dated December 22, 2021 due pre-occupation and the same has been considered and accepted by the Board with effect from end of business hours of December 22, 2021. Her resignation would lead to changes in constitution of various Committees of the Board on which she was appointed.