We are submitting herewith Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 - Reappointment of an Independent Director (Non-Executive) ....
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The Board of Directors of Yash Chemex Limited, at its meeting held on December 27, 2025, approved the reappointment of Mr. Rushabh Anilkumar Shah (DIN: 09012222) as an Independent Director (Non-Executive) for a second term of 5 consecutive years, effective from December 29, 2025 to December 28, 2030. Mr. Shah is a qualified Company Secretary and holds degrees in Commerce and Legislative Laws, with over 6 years of experience in corporate law, securities law, capital markets, and corporate governance. He is not related to any existing director, is not debarred by SEBI or any other authority, and is not disqualified under Section 164 of the Companies Act, 2013. The reappointment is subject to shareholder approval, which will be sought via an Extraordinary General Meeting or postal ballot.
This is a routine corporate governance action with no material impact on the stock price or shareholder value. Shareholders will be given the opportunity to approve the reappointment, but barring any objections the continuity of board oversight is maintained.