Himadri Speciality Chemical Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements)<BR> Regulations, 2015, intimation is hereby given that Mr. Suryakant Balkrishna Mainak (DIN-<BR> 02531129), the Independent Director has tendered his resignation from the Board of Directors<BR> of the Company, w.e.f 15 February 2020.<BR> In this regard, we would like to inform you that Mr S. B. Mainak has resigned due to personal<BR> reasons.<BR> The intimation received from Mr. Mainak in this regard is attached herewith.<BR> This is for your information and taking on record.