M. Chandran ceases as Independent Director at Fertilizers & Chemicals Travancore

Fertilizers & Chemicals Travancore Ltd has announced the cessation of Shri. M. Chandran as an Independent Director effective the close of office hours on June 19, 2026. The change in the board composition follows the completion of his tenure with the company.

The disclosure was made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of material events, including changes in the board of directors.

Details of the Cessation

The company provided specific details regarding the director's departure in a regulatory filing. The cessation was attributed solely to the completion of the director's tenure.

Requirement	Disclosure
Reason for Change	Cessation on completion of tenure
Date of Cessation	From the close of Office hours of 19-06-2026
Brief Profile	NA
Relationship with Debarred Directors	NA

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-7.19%	-0.49%	+2.22%	+4.08%	-13.39%	+514.27%

The Department of Fertilizers, Ministry of Chemicals and Fertilizers, Government of India, has appointed S. Sakthimani to the additional charge of Director (Technical) at fertilisers & chemical travancore . Sakthimani, who currently serves as the Chairman and Managing Director, will hold this position until August 31, 2026, or until a regular incumbent assumes charge, whichever is earlier.

The appointment was communicated via an order dated June 17, 2026, bearing reference number 86/1/2017-HR-I-Part (1) (E. 32029). The company informed the National Stock Exchange of India Ltd. regarding this development in compliance with Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Appointee	Role	DIN	Tenure
S. Sakthimani	Director (Technical)	07482308	Until August 31, 2026

Sakthimani continues to serve as the Chairman and Managing Director while undertaking the additional technical responsibilities. The filing was submitted by Susan Abraham, the Company Secretary of The Fertilisers and Chemicals Travancore Limited.