POLYCHEM LTD. - Announcement under Regulation 30 (LODR)-Change in Management

Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t Apt of Mr. Anand Dalal as Additional Director in capacity of Non-executive Independent Director of the Company and Continuation of Directorship of Mr. Yogesh Mathur as Non-Executive Independent Director subject to approval of shareholders by way of Postal ballot.