Chemcrux Enterprises has accepted the resignation of Sidhdhi Girishkumar Shah from its Board of Directors, effective August 4, 2026. The departure of a board member may impact committee compositions and governance oversight, though the company stated there are no undisclosed material reasons behind the exit.

The Board approved the acceptance during a meeting held at its registered office in Vadodara on Tuesday, August 4, 2026. The session commenced at 5:00 PM and concluded at 7:20 PM. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the company issued a formal disclosure to the BSE Limited.

Sidhdhi Girishkumar Shah served as a Non-Executive, Non-Independent Director. Her resignation letter, dated August 4, 2026, cites pre-occupation as the primary reason for stepping down. She also resigned from her role as Chairperson of the Stakeholders Relationship Committee concurrently with her board exit.

The company confirmed that Mrs. Shah does not hold any directorship or membership in the board committees of other listed entities as of the date of resignation. Furthermore, she affirmed that no other material reasons influenced her decision to leave the board beyond those explicitly stated in her resignation letter.

Resignation Details

The acceptance was formally signed by Dipika Rajpal, Company Secretary & Compliance Officer, on behalf of Chemcrux Enterprises Limited.

Chemcrux Enterprises has appointed Zarna Pankaj Thakar as an Additional Director (Non-Executive, Independent) effective August 4, 2026. The Board of Directors approved the appointment during a meeting held on Tuesday, August 4, 2026, at the company’s registered office in Vadodara. This move strengthens the independent oversight on the board, with Thakar’s appointment subject to regularisation by shareholders at the ensuing Annual General Meeting (AGM).

The appointment was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Dipika Rajpal, Company Secretary & Compliance Officer, signed the disclosure submitted to BSE Limited.

Appointment Details

Thakar, who holds DIN 11869662, will serve for a term of one year from August 4, 2026, to August 3, 2027. As an additional director, she is not liable to retire by rotation. Her remuneration will consist of sitting fees for attending Board or Committee meetings, as fixed by the Board of Directors from time to time, along with any other payments approved by the Board or members as per applicable laws.

Profile and Qualifications

Zarna Pankaj Thakar is a practicing Cost and Management Accountant (CMA) and the founder of Zarna Thakar & Associates. She holds a US CMA certification and a Bachelor of Commerce degree. With over 10 years of experience, she has advised listed companies, multinational corporations, and manufacturing organizations on financial oversight, strategic cost management, internal financial controls, SAP S/4HANA and ERP governance, business transformation, profitability enhancement, capital investment evaluation, manufacturing operations, ESG, and internal and cost audits.

She currently holds no other directorships in listed entities and has not resigned from any listed entity in the past three years. Per BSE Circular no. LIST/COMP/14/2018-19 dated June 20, 2018, she is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.