Nature of change: Re-appointment of Independent Director
Name and DIN: Mr. Nagabhushan Bhagwati (DIN: 01564347)
Effective date and tenure: Second term of 4 years with effect from August 28, 2026 upto August 27, 2030, subject to approval of shareholders at the ensuing Annual General Meeting
Brief profile: Fellow member of Institute of Chartered Accountants of India (ICAI), Insolvency Professional, and commerce graduate. Seasoned finance professional with over 3 decades of experience. Expertise in financial modeling, corporate law, techno-economic viability studies, and organizational restructuring
Confirmation of eligibility: Not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority
Relationship with other directors: Not related to any Directors or KMP's of the company
Governance implications: Independent Director re-appointment for second term, indicating continuity in governance oversight
Administrative Details
Scrip Symbol / Code: BSE: 516072, NSE: VISHNU
Date: May 30, 2026
Disclosure Reference: VCL/SE/18/2026-27
Disclosure uploaded on company website: www.vishnuchemicals.com
