Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve 1.Approve and taken on Record Resignation ....
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Crestchem Ltd has called a Board meeting on July 28, 2025 to approve the resignation of Khyati Vyas from the roles of Company Secretary, Compliance Officer, and CFO (Key Managerial Personnel), effective July 1, 2025, citing health reasons. Mr. Nitin S. Shah will resign as a Director of the Company with immediate effect. The Board will also appoint Mr. Nitin S. Shah as the new Company Secretary, Compliance Officer, and CFO effective August 1, 2025. Mr. Shah is a qualified Company Secretary with over 30 years of experience and is not related to any existing directors.
Smooth transition at the KMP level with an experienced replacement for the combined CS/CFO role, reducing governance risk. No change to business operations or financials is expected, though investors should watch for any post-meeting updates.