Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the meeting of the Board of Directors of the Company ....
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Bhatia Colour Chem Ltd's Board of Directors met on 1st December 2025 and approved the appointment of Mrs. Renu Garg as the new Company Secretary and Compliance Officer, effective the same day. The appointment follows the resignation of the previous Company Secretary, Mrs. Vishwa Ronak Patel. Mrs. Renu Garg holds ICSI membership (A78150) and has a background in corporate laws and governance. She has been designated as a Key Managerial Personnel under Section 203 of the Companies Act, 2013. The Board meeting concluded at 2:35 PM on the same day.
This is a routine corporate governance change with no direct impact on the company's financials or business operations. It simply reflects a leadership transition in the compliance function, which is common and required under SEBI regulations.