Director Resignations

I. Resignation of Mr. Anand Swarup Agarwal

  • DIN: 00777581
  • Position: Non-Executive Director under Promoter Category
  • Effective Date: Close of business hours on June 6, 2026
  • Reason: Part of company's ongoing transition towards professionally managed board structure and strengthening of corporate governance framework
  • Additional Details: Resignation includes membership from all committees of the board where he served

II. Resignation of Mr. Vishal Swarup Agarwal

  • DIN: 00723099
  • Position: Non-Executive Director under Promoter Category
  • Effective Date: Close of business hours on June 6, 2026
  • Reason: Part of company's ongoing transition towards professionally managed board structure and strengthening of corporate governance framework
  • Additional Details: Resignation includes membership from all committees of the board where he served

III. Resignation of Mr. Vishwas Swarup Agarwal

  • DIN: 07388919
  • Position: Non-Executive Director under Promoter Category
  • Effective Date: Close of business hours on June 6, 2026
  • Reason: Part of company's ongoing transition towards professionally managed board structure and strengthening of corporate governance framework
  • Additional Details: Resignation includes membership from all committees of the board where he served

Board Acknowledgement

The Board placed on record its sincere appreciation for the valuable guidance, support and contributions made by each of the resigning directors during their tenure.

Company Background Information

CIN No.: L24112 UP1984PLC006894

GSTIN: 09AAACI3591D1ZO

Contact: Tel: +91-522-2653602, 2653603, 2653622, 4041014; Fax: +91-522-2653610

Additional Context from Press Release

The company announced completion of transition in its Board of Directors, strengthening the company's governance framework. Following these changes, the Board of Directors is now comprised entirely of independent professionals, with no promoter representation.

Mr. Anand Swarup Agarwal, Founder, Promoter and Director commented: "Corporate governance has always been a cornerstone of India Pesticides Limited's operating philosophy, and this transition further reinforces that commitment. The promoter family remains firmly committed to the Company's long-term vision and will continue to support its growth and value creation journey as significant shareholders."

Filing Details

Digital Signature Date: June 6, 2026 at 20:51:46 +05:30