Fine Organic Industries Limited at its board meeting held on June 27, 2022 approved the following: Approved the appointment of Mr. Mukesh Shah, Managing Director of the Company as a Chairman and Managing Director of the Company with effect from June 27, 2022; Approved the appointment of Mr. Nikhil Kamat as an Additional Director with effect from June 27, 2022; and approved the appointment of Mr. Nikhil Kamat as a Whole Time Director of the Company for period of 5 years with effect from June 27, 2022, subject to the approval of shareholders at the ensuing Annual General Meeting. Mr. Nikhil Kamat holds a degree of Master of Science in Biochemistry from University of Bombay in the year 1987. He has been associated with the Fine Organics Group since the year 1987.

He has a work experience in production, planning, handling technical, environmental and regulatory tasks. He has played a crucial role in setting up the plants across the organization. He is currently designated ·as a Senior Vice President - Operations of Fine Organic Industries Limited.

He oversees and monitors the working of all the plants across the organization.