J.G. Chemicals Independent Director Ashok Bhandari Demise

Key Event Details

Mr. Ashok Bhandari (DIN: 00012210), Independent Director of J. G. Chemicals Limited, passed away suddenly and untimely on 03rd August, 2026.

Tenure and Role

Mr. Bhandari had been serving as an Independent Director of the Company since 30th June, 2022. He was described as an integral part of the Company's leadership who provided valuable guidance and played a significant role in the strategic growth and governance of the Company.

Committee Memberships

Mr. Bhandari was a member of the following board committees:

• Audit Committee
• Nomination and Remuneration Committee
• Corporate Social Responsibility Committee
• Risk Management Committee
• Committee of Board of Directors

Consequent to his demise, Mr. Bhandari ceased to be a member of all these committees effective 03rd August, 2026.

Annexure Details

Annexure A provides the structured disclosure as required under Regulation 30:

• Name: Mr. Ashok Bhandari (DIN: 00012210)
• Reason for change: Death
• Date of cessation: 03rd August, 2026
• Brief profile: Not Applicable
• Disclosure of relationships between directors: Not Applicable

Company Representation

The disclosure was signed by Swati Poddar, Company Secretary and Compliance Officer, on 03rd August, 2026 at 18:39:57 IST.

Impact Assessment

The company describes this as "an irreparable loss" and expresses deepest condolences to the bereaved family. No immediate financial impact or operational disruption is mentioned in the disclosure.