Kanoria Chemicals & Industries Limited announced that the Board of Directors of the Company, through a Circular Resolution passed on 26th September, 2022, has appointed Ms. Neha Saraf, Asst. Company Secretary as the Compliance Officer of the Company with effect from 1st October, 2022, in place of Mr. N.K. Sethia, the existing Company Secretary & Compliance Officer, who is retiring on 30th September, 2022. Ms. Neha Saraf is not related to any Director or KMP of the Company.

Ms. Neha Saraf is an Associate Member of the Institute of Companies Secretaries of India (Membership No. being A27024) and a Commerce Graduate. She has an experience of more than 13 years of managing compliance, secretarial and regulatory affairs of listed and unlisted companies.

She was previously associated with MIs. Ramkrishna Forgings Ltd. (Listed with BSE & NSE) in various capacities for about 10 years. She has an extensive experience of compliances, corporate laws, corporate governances, Board matters and secretarial affairs amongst others.