Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the DMCC Speciality Chemicals Limitedat its meeting held on 23rd May, 2024 considered and approved the appointment of Shri Dilip Trimbak Gokhale, as a Senior Management Personnel of the Company designated as Sr. Executive Vice-President for the period of Three (3) consecutive years with effect from May 23, 2024 to May 22, 2027. Shri Dilip Trimbak Gokhale is a Commerce and law graduate and fellow member of the Institute of Company Secretaries of India. He is also member of All India Management Association holding a Post-Graduation Diploma in Management from the said institute.

He is also a certified associate of the Indian Institute of Bankers, Mumbai and is an Ex-Banker. Shri Dilip Trimbak Gokhale has been associated with the Company for over 35 years and has been handling various diversified activities and matters of the Company for a long, like Secretarial, legal, Corporate Governance, HR & Administration, Insurance, Banking and Internal Audit etc. The Company vide its letter dated May 21, 2024, informed the stock exchange about the completion of three (3) year term of Shri Dilip Trimbak Gokhale, (DIN: 06734397) as an Executive Director of the Company with effect from May 21, 2024 and upon completion of his term he also ceased to be a Director of the Company.

The Stock exchanges were informed that considering his vast experience of around 35+ years and long association with the Company, he will continue to be associated with the Company.