Key Decision
Shareholders of Chambal Fertilisers and Chemicals Limited approved the continuation of Mrs. Rita Menon (DIN: 00064714) as Independent Director after attaining age 75 years. Her tenure will continue until completion on September 9, 2030.
Director Details
Mrs. Rita Menon holds an M.A. (Economics) from Delhi School of Economics and joined the Indian Administrative Service in 1975. She held numerous senior positions in the Government of India and Government of Uttar Pradesh, retiring in 2015 as Chairperson and Managing Director of India Trade Promotion Organisation. Her areas of expertise include industrial development, town planning, finance, health, defence planning and procurement, public policy, and administration.
Compliance Status
Mrs. Menon is not related to any director of the company and is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority.
Meeting Details
The Forty-First Annual General Meeting commenced at 10:30 AM IST on Tuesday, September 1, 2026, and concluded at 11:40 AM IST on the same day.
Filing Information
Reference Number: CFCL/SE/2026-27/47
Filing Date: September 1, 2026
Digital Signature Timestamp: September 1, 2026, 22:23:36 +05:30