Poddar Pigments Limited at its board meeting held on January 16, 2023, approved the appointment of Shri Bipin Kumar Bohra as Nodal Officer of the Company with effect from January 16, 2023 and approved the appointment of Shri Anil Kumar Sharma as Compliance Officer and Deputy Nodal Officer of the Company with effect from January 16, 2023, till further review. Shri Bipin Kumar Bohra, Chief Financial Officer of the Company, is a Chartered Accountant and has about 36 years' experience across the entire spectrum of Finance, Accounts, Taxation, Legal, etc. He is associated with the Company since 1999.

Shri Anil Kumar Sharma was appointed as Assistant Company Secretary of the Company with effect from 2nd April, 2022 and he is a fellow member (FCS-9382) of the Institute of Company Secretaries of India. He has more than 13 years' experience in other Listed/Unlisted Companies.