Caprolactam Chemicals Ltd — Important, 25-09-2025: Company Update

Caprolactam Chemicals' shareholders have approved the reappointment of Ms. Zaver Shankarlal Bhanushali as Managing Director for another five years, ensuring continued leadership. Mr. Siddharth Shankarlal Bhanushali was also reappointed as Whole Time Director and CFO for a further five-year term, maintaining stability in key financial and operational roles. These approvals secure management continuity and strategic direction. Additionally, M/s. Alpi Nehra and Associates Company Secretaries have been appointed as the Secretarial Auditors, enhancing the company's governance and compliance framework for the next five years.