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.

Chemcrux Enterprises Limited has incorporated a wholly owned subsidiary, Chemcrux Foundation, to fulfill its corporate social responsibility (CSR) obligations. The subsidiary was established as a Section 8 company under the Companies Act, 2013, with a certificate of incorporation issued by the Central Registration Centre on July 17, 2026. The entity is a non-profit organization with objects including the promotion of commerce, art, science, sports, education, research, social welfare, healthcare, and environmental protection.

The incorporation follows a previous intimation dated May 14, 2026, and was disclosed to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Chemcrux Foundation is classified as a related party transaction due to common directors and promoters. The subsidiary is yet to commence business operations.

The acquisition involved a cash consideration for 10,000 equity shares at a price of ₹10 per share, aggregating to ₹1,00,000. This represents 100% shareholding and control acquired by chemcrux enterprises . The entity is incorporated under the jurisdiction of the Registrar of Companies, Ahmedabad (Gujarat).

Key Details of Chemcrux Foundation

The subsidiary's primary object is to undertake CSR activities on behalf of the parent company. No specific governmental or regulatory approvals were required for this acquisition beyond the standard incorporation process.