Ultramarine & Pigments Limited announced Mrs. Indira Sundararajan (DIN-00092203) ceased to be the Non-Executive and Non-independent Director of the Company with effect from business hours of May 09, 2023. Pursuant to the above, the composition of the Board of Directors of the Company is as follows: Mr. R. Sampath-Non-Executive Chairman, Ms. Tara Parthasarathy-Joint Managing Director, Mr. R. Senthil Kumar-Whole-time Director, Mr. V. Bharathram-Whole - time Director, Mr. Nimish U. Patel-independent Director, Mr. Navin M. Ram-independent Director, Mr. Rajeev M. Pandia-Independent Director, Mr. C. R. Chandra Bob-independent Director, Mrs. P. Arunasree-independent Director, Mr. Harsh R. Gandhi-independent Director.