Fairchem Organics Limited — Important, 04-08-2025: General Updates

Fairchem Organics has affirmed the re-appointment of three Independent Directors: Shri Venkatraman Srinivasan, Shri Darius Pandole, and Ms. Sonal Ambani. They will serve a second five-year term until August 25, 2030, pending shareholder approval at the upcoming Annual General Meeting. The company confirmed these key directors are fully eligible and not barred from holding office. This re-appointment underscores board stability and strengthens governance, which is crucial for the company's long-term strategic direction.