Lime Chemicals Limited's board of directors approved the shifting of the company's registered office during their meeting held on March 13, 2025, as disclosed in their official communication to BSE Limited under Regulation 30 of the SEBI Listing Regulations.

Board Meeting Details

The board meeting commenced at 03:45 P.M. and concluded at 04:20 P.M. on Friday, March 13, 2025. The decision was taken in accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Registered Office Relocation Approved

The board approved shifting the company's registered office from its current location to a new address within Mumbai, representing a jurisdictional change while remaining in the same state of Maharashtra.

Regulatory Compliance

The relocation involves a change from the jurisdiction of ROC Mumbai II to ROC Mumbai I within the same state of Maharashtra. This corporate restructuring decision is subject to approval of members in the ensuing General Meeting, as required under applicable regulations.

The company has made the necessary disclosure to BSE Limited, where its shares are listed under scrip code 507759, ensuring compliance with listing obligations and maintaining transparency with stakeholders regarding this operational change.

Lime Chemicals Limited has announced a significant change in its key managerial personnel with the resignation of Chief Financial Officer Amol Vijay Patil and the immediate appointment of Mrs. Rutuja Shinde as his successor. The transition was disclosed to BSE Limited under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

CFO Resignation Details

Mr. Amol Vijay Patil tendered his resignation from his position as Chief Financial Officer and Key Managerial Personnel to pursue another career opportunity. His resignation became effective from the close of business hours on March 06, 2026.

In his resignation letter addressed to the Board of Directors, Patil confirmed that there were no other material reasons for his departure beyond pursuing new career opportunities. He expressed gratitude for the experience gained during his tenure with the company.

New CFO Appointment

Mrs. Rutuja Shinde has been appointed as the new Chief Financial Officer and Key Managerial Personnel, effective March 07, 2026. The appointment ensures seamless continuity in the company's financial leadership with just one day between the transitions.

Professional Background and Qualifications

Mrs. Shinde brings substantial experience to her new role, with more than 25 years of expertise in managing finance, accounts, GST, and other related financial activities. Her four-year tenure with Lime Chemicals provides her with deep institutional knowledge of the company's operations and financial structure.

The company has confirmed that Shinde has no relationships with any Director, Promoter, or Promoter Group of the company, ensuring independence in her role. Additionally, she is not debarred from holding the office of Key Managerial Personnel, meeting all regulatory requirements for the position.

Regulatory Compliance

The management change was formally communicated to BSE Limited with company code 507759, fulfilling all disclosure requirements under SEBI regulations. The notification included detailed annexures providing comprehensive information about both the resignation and appointment, along with the original resignation letter from Mr. Patil.

The transition reflects Lime Chemicals Limited's commitment to maintaining strong financial leadership while supporting career growth opportunities for its executives. With Mrs. Shinde's extensive experience and institutional knowledge, the company is well-positioned to continue its financial operations without disruption.