Punjab Chemicals and Crop Protection Limited approved the following changes at the board of directors meeting held on March 16, 2023, Dr. Sriram Swaminathan ceased to be the Chief Financial Officer (KMP) with effect from March 16, 2023 due to attaining the age of superannuation/retirement, however he will relieved from the services of the Company on April 30, 2023 for smooth transition to his successor. Consequent to the above superannuation/retirement and based on the recommendation of the Audit Committee and Nomination and Remuneration Committee and approval of the Board of Directors, the Company has appointed Mr. Ashish R Nayak (Dy. Chief Financial Officer), as the Chief Financial Officer (KMP) of the Company with effect from March 16, 2023.