Change in Director / Key Managerial Personnel
Nature of change: Transfer of two senior management personnel from Diamines and Chemicals Limited to its wholly owned subsidiary company.
Individuals transferred:
- Mr. Venkatesan Arumugam, VP Manufacturing (DIN not disclosed)
- Mr. Harmanpreet Singh, General Manager - Projects (DIN not disclosed)
Effective date: October 1, 2026
Brief profile and qualifications: Not disclosed in the filing. The annexure specifically states "Not Applicable" for brief profile information.
Confirmation of eligibility: No specific mention of SEBI/BSE/NSE norm compliance for these transfers.
Relationship with other directors: Not disclosed. The annexure states "Not Applicable" for disclosure of relationships between directors.
Previous KMP: Both individuals were previously on the rolls of Diamines and Chemicals Limited in their respective positions before being transferred to the subsidiary.
Key Financial or Operational Approvals
This section does not apply to this disclosure as it solely concerns personnel transfers without financial approvals.
Strategic or Business Context
This section does not apply to this disclosure as no strategic or business context was provided for the transfers.
Any Other Material Information
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Clause 7 of Part A of Schedule III of the Listing Regulations, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
The company's complete corporate identification is: Diamines and Chemicals Limited (CIN No. L24110GJ1976PLC002905), Plot No. 13 P.C.C. Area, P.O. Petrochemicals, Dist. Vadodara 391346, Gujarat, India.
The disclosure was signed by Hemaxi Pawar, Company Secretary (Membership No.: A52581).