We are submitting herewith Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Reappointment of an Independent Director (Non- Executive) of the Company.
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Yash Chemex Limited has re-appointed Mr. Rushabh Anilkumar Shah (DIN: 09012222) as an Independent Director (Non-Executive) for a second consecutive term of 5 years, from December 29, 2025 to December 28, 2030. The decision was approved by the Board on December 27, 2025, based on the recommendation of the Nomination and Remuneration Committee, and remains subject to shareholder approval. Mr. Shah is a qualified Company Secretary and LLM with over 6 years of experience in corporate law, securities law, capital markets, and governance. He is not related to any other director on the board and has not been debarred by SEBI or any other authority.
This is a routine governance action with no material impact on the stock. Shareholders will get a chance to vote on the re-appointment through an EGM or postal ballot. Stability in the board composition is generally viewed neutrally by investors.