Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that at the meeting of Board of ....
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The Board of Directors of Phyto Chem (India) Limited met on 29 September 2025 and noted the retirement of two directors. Dr. Y. Venkateswarlu, a Director, stepped down citing advanced age and unwillingness to continue on the board. Dr. G. S. R. Anjaneyulu, an Independent Director, retired upon completing his two permissible terms under SEBI's Independent Director tenure rules. The Board recorded appreciation for both directors' contributions during their tenure.
Both retirements are routine — one due to natural reasons (age) and the other due to mandatory term limits for Independent Directors. No governance red flags, and shareholders are unlikely to see any material impact on the stock price. Investors may await clarity on whether new directors (especially an Independent Director replacement) will be appointed in due course.