APPOINTMENT OF INTERNAL AUDITOR OF THE COMPANY
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The Board of Directors of Continental Chemicals Ltd has re-appointed Ms. Sunaina Chibba as the Internal Auditor of the Company for the financial year 2025-2026, effective from May 17, 2025. The appointment is for a one-year term. Ms. Sunaina Chibba holds an MBA from the University of Westminster, UK, and a master's degree in international business economics, with vast experience in finance. Notably, she is the daughter of Mr. Naresh Kumar Chibba (Managing Director) and sister of Mr. Aditya Vikram Chibba (Director) of the company. She holds no shareholding in the company.
This is a routine re-appointment with no immediate material impact on shareholders. Investors may note that the internal auditor is a close family member of the Managing Director and another Director, which some observers could view as a governance consideration worth monitoring.