Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements),Regulations,2015 we wish to inform that Mr. Ravindra Pokharna and Mrs. Satyawati Parashar have completed ....
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Natura Hue Chem Ltd informed BSE that two Independent Directors — Mr. Ravindra Pokharna and Mrs. Satyawati Parashar — stepped down effective end of day September 30, 2025 upon completion of their tenure. Both also ceased to be members/chairpersons of key board committees, including the Audit Committee, Stakeholders Relationship Committee, and Nomination & Remuneration Committee. The company had already secured shareholder approval at its 30th AGM on September 27, 2025 to appoint Mr. Gaurav Soni (DIN: 11252209) and Ms. Anchal Agrawal as new Non-Executive Independent Directors from October 1, 2025, ensuring there is no vacancy gap.
This is a planned, routine governance transition with no material impact on operations or shareholders. The board continuity is preserved as two new independent directors have already taken charge from October 1, 2025.