The Board of Directors of Himadri Speciality Chemical Limited at its meeting held on 13 August 2021 has considered and approved the Upon recommendation of Nomination & Remuneration Committee, the Board of Directors has appointed Mr. Gopal Ajay Malpani, as an Additional Director in the capacity of Independent Director of the Company, effective 13 August 2021 and who shall hold the office as such up to the conclusion of the forthcoming AGM of the Company. The company confirmed that Mr. Santosh Kumar Agrawala and Mr. Gopal Ajay Malpani are not debarred from holding the office of director by virtue of any order of Securities and Exchange Board of India or any other statutory authority. Further, they are not related to any of the Directors of the Company.