The board of directors of Fischer Chemic Limited meeting held on February 3, 2023, approved the appointment of Mrs. Jeena Dineshchandra Suthar as Additional Non-Executive Independent Women Director of the Company with immediate effect subject to necessary approval of Shareholders; the appointment of Mr. Krishna Kumar Omprakash Dubey as Additional Non-Executive Independent Director of the Company with immediate effect, subject to necessary approval of shareholders; the appointment of Mr. Dilip Suryakant Jha as Additional Executive Director of the Company with immediate effect subject to necessary approval of shareholders; to appoint Mr. Aditya Singh as Company Secretary & Compliance Officer of the Company with immediate effect; the board took note of the resignation tendered by Ms. Sejal Bharat Soni, Director who will step down from the position of Directorship of the Company with effect from closure of business hours on 03 February 2023; the resignation tendered by Mr. Dharav Chetan Dani, Managing Director who will step down from the position of Directorship of the Company with effect from closure of business hours on 03 February 2023. Mrs. Jeena Suthar, has completed Master Diploma in Interior design & she has overall experience of 5 years in the field of Interior Designer & Site supervision. Mr. Krishna Kumar Dubey, has pursued Masters of Commerce & also completed Chartered Accountant intermediate course.

He has an overall experience of 5 years in the field of Income Tax Audit & GST Audit. Mr. Dilip Suryakant Jha is bachelor of Commerce & is a Tax Consultant & he has specialized in Tax Audit, GST, Income Tax, Labour Law Compliance & Finalization of books of Accounts of Companies. Mr. Aditya Singh is a Qualified Company Secretary & he has also completed MBA in Finance.

He is an associate member of the Institute of Company Secretaries of India & has overall post qualification experience of 2 years.