Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Chief Operating Officer.
  • Individual Details: Mr. Ravi Desai (DIN not provided in the data).
  • Effective Date: The appointment is effective from August 14, 2026.
  • Profile and Experience: Mr. Ravi Desai holds a Master of Computer Applications (MCA) from Bharati Vidyapeeth University, Pune and a Bachelor of Science (B.Sc.) degree from Veer Narmad South Gujarat University, Surat. He possesses over 20 years of extensive experience in the specialty chemicals industry, with expertise in business development, sales and marketing, strategic planning, customer relationship management, and commercial & plant operations. He has been associated with the Company since 2012 and has held leadership responsibilities in Sales and Marketing. He has been instrumental in expanding the Company's business across its diversified portfolio comprising specialty chemicals for crop protection, personal care, pharmaceuticals, and performance materials (including polymer and electronic chemicals). He has also worked closely with manufacturing, plant operations, supply chain, research & development, and finance teams.
  • Previous Role: Prior to this appointment, Mr. Ravi Desai was holding the position of Sales Head and was a Key Managerial Personnel (KMP) of the Company.
  • Continuation as KMP: The disclosure confirms he will continue as a Key Managerial Personnel of the Company in his new role.
  • Relationship with other directors/promoters: The disclosure states 'Not Applicable' for the disclosure of relationships between directors.

Key Financial or Operational Approvals

This section is not applicable to the provided data. The disclosure solely concerns the appointment of a Chief Operating Officer.

Strategic or Business Context

While no explicit forward-looking guidance is provided, Mr. Desai's profile highlights his significant contributions to the Company's growth and his involvement in several strategic initiatives aimed at strengthening customer relationships, enhancing market reach, improving product positioning, and creating sustainable business opportunities. His balanced understanding of market dynamics and manufacturing capabilities is noted as enabling the Company to respond effectively to evolving customer requirements and changing industry trends.

Any Other Material Information

  • Approval Process: The appointment was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee.
  • Board Meeting Timing: The Board meeting where this was approved commenced at 08:48 a.m. IST and concluded at 09:36 a.m. IST on August 14, 2026.
  • Regulatory Compliance: The disclosure is made pursuant to Regulation 30 of the SEBI Listing Regulations and aligns with the requirements of SEBI Master Circular no. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026, dated January 30, 2026.
  • Website Hosting: The outcome of the board meeting will be hosted on the company's website at www.anupamrasayan.com.