SHREE HARI CHEMICALS EXPORT LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held today Wednesday, November 11, 2020 approved the following:<BR> <BR> 1. Shri Bankesh Chandra Agarwal (DIN: 00121080) designated as Chairman & Managing Director of the Company for a period of three years with effect from November 11, 2020 subject to the approval of members in the General Meeting.<BR> 2. Appointment of Shri Sarthak Agarwal (DIN: 03613314) as Whole Time Director of the Company for a period of three years with effect from November 11, 2020 subject to the approval of members in the General Meeting.<BR> 3. Appointment of Shri Nihit Agarwal (DIN: 07586882) as Whole Time Director of the Company for a period of three years with effect from November 11, 2020 subject to the approval of members in the General Meeting.