Natura Hue Chem Limited, a company listed on the Bombay Stock Exchange, has announced plans to strengthen its board with the proposed appointment of two new Non-Executive Independent Directors. The company's Board of Directors has approved the appointments of Mr. Gaurav Soni and Ms. Anchal Agrawal for a five-year term, commencing October 1, 2025, subject to shareholder approval at the upcoming Annual General Meeting.

Board's Recommendation

The decision to appoint Mr. Soni and Ms. Agrawal came upon the recommendation of the Nomination and Remuneration Committee. The Board of Directors, in its meeting held on August 28, 2025, approved and recommended these appointments to enhance the company's corporate governance structure.

Profiles of Proposed Directors

Mr. Gaurav Soni

Mr. Gaurav Soni (DIN: 11252209) brings a wealth of experience to the board. His expertise spans across:

• Corporate management
• Governance
• Business administration
• Labour laws

Mr. Soni has been associated with various organizations, contributing significantly in strategic planning, compliance, and general management.

Ms. Anchal Agrawal

Ms. Anchal Agrawal (DIN: 11257393) is set to contribute her expertise in:

• Corporate laws
• Secretarial practices
• Corporate governance
• Compliance management

Her experience includes handling secretarial functions such as board and shareholder matters, regulatory filings, and governance-related compliances.

Independence and Compliance

Both Mr. Soni and Ms. Agrawal meet the independence criteria as prescribed under the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations. The company has confirmed that neither of the proposed directors is related to any existing board members, ensuring objectivity and independence in their roles.

Appointment Details

The proposed appointments are structured as follows:

• Term: Five years
• Effective Date: October 1, 2025
• Subject to: Shareholder approval at the ensuing Annual General Meeting

Regulatory Compliance

Natura Hue-Chem Limited has made this disclosure in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has submitted detailed profiles and appointment information to the Bombay Stock Exchange as required by SEBI regulations.

These strategic appointments aim to bring fresh perspectives and diverse expertise to Natura Hue-Chem Limited's board, potentially strengthening its corporate governance and strategic decision-making capabilities.

Natura Hue Chem Limited, a company listed on the Bombay Stock Exchange, has reported its financial results for the first quarter, along with key corporate updates.

Financial Performance

The company's financial performance shows a significant downturn compared to the previous quarter:

The company reported a net loss of Rs. 2.36 lakhs for the quarter, a stark contrast to the profit of Rs. 5.43 lakhs in the previous quarter. Revenue from operations remained nil, with the total income of Rs. 8.37 lakhs coming entirely from other income sources.

Total expenses for the quarter stood at Rs. 2.36 lakhs, primarily comprising:

• Employee benefit expenses: Rs. 0.90 lakhs
• Other expenses: Rs. 1.43 lakhs

The company's earnings per share (EPS) turned negative at Rs. 0.06, compared to a positive EPS of Rs. 0.23 in the previous quarter.

Corporate Updates

In a significant corporate development, Natura Hue Chem's Board of Directors approved the appointment of M/s Suraj Rajput & Co as the company's Internal Auditor for the financial year 2025-26.

Key details of the appointment include:

• Firm Name: M/s Suraj Rajput & Co
• Designation: Internal Auditor
• Appointment Period: Financial Year 2025-26
• Effective Date: August 14, 2025

M/s Suraj Rajput & Co, a practicing Chartered Accountancy firm, brings expertise in taxation and various business laws. The firm is led by CA Suraj Rajput, a member of The Institute of Chartered Accountants of India (ICAI).

Auditor's Review

The statutory auditors, M/s. Batra Deepak & Associates, Chartered Accountants, have issued an unmodified opinion on the unaudited financial results. The company's Managing Director, Mansoor Ahmed, confirmed that the auditor's report does not contain any qualifications.

Natura Hue Chem Limited continues to navigate challenging market conditions, as evidenced by the absence of operational revenue and the reported loss in the first quarter. The appointment of a new internal auditor may signal the company's commitment to strengthening its internal financial controls and governance practices.