Chambal Fertilizers & Chemicals Limited has informed the Exchange about change in Management
CHAMBLFERT · price
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Chambal Fertilizers informed the stock exchanges on May 8, 2025 about two board-level decisions taken at its meeting. First, the Board has recommended the re-appointment of Mrs. Rita Menon (DIN: 00064714) as Independent Director for a second term of five years, from September 10, 2025 to September 9, 2030, subject to shareholder approval. Mrs. Menon is a retired IAS officer (1975 batch) who previously served as Chairperson and Managing Director of India Trade Promotion Organisation and held senior roles in the Ministries of Textiles, Finance, and Defence. Second, the Board approved the appointment of M/s. RMG & Associates, Company Secretaries (firm established in 2001, 24+ years of experience) as the Secretarial Auditor for five years, from the 40th AGM (2025) until the 45th AGM (2030).
These are routine corporate governance actions and unlikely to have any material impact on the stock price. The re-appointment of an experienced independent director and a new secretarial auditor suggest continuity in board oversight and regulatory compliance.