Change in Director / Key Managerial Personnel
Nature of change: Cessation of directorship due to completion of tenure.
Name and DIN of the individual: Mr. Rajendrakumar Mohanprasad Tapadiya (DIN: 00103949).
Effective date and tenure: The cessation was effective from the close of business hours on September 28, 2026. This followed the completion of his second term as an Independent Director, which began on September 28, 2026.
Brief profile and relevant qualifications: Not disclosed in the filing.
Confirmation of eligibility: Not mentioned in the disclosure.
Relationship with other directors: Not disclosed in the filing.
Previous KMP: The disclosure does not specify who held the position prior to Mr. Tapadiya's original appointment or what will happen to the position following his cessation.
The Board and Management of Balaji Speciality Chemicals Limited extended their sincere appreciation for the valuable contributions made by Mr. Rajendrakumar Mohanprasad Tapadiya during his term.
Key Financial or Operational Approvals
This section does not apply to this disclosure as no financial or operational approvals were mentioned.
Strategic or Business Context
This section does not apply to this disclosure as no strategic or business context was provided.
Any Other Material Information
This disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023. The required details were provided in Annexure A.
The letter was signed by Abhijeet Kothadiya, Company Secretary & Compliance Officer of Balaji Amines Limited, on September 28, 2026.