Rashtriya Chemicals and Fertilizers: Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (LODR)Regulation- Extension Of Tenure Of Chairman & Managing Director

In pursuance to order no 1/2023-HR PSU (e-3S772) dated September 17 2024 received from Ministry of Chemicals and Fertilizers we would like to inform you that Board in its meeting held on today i.e. September 30 2024 has approved the extension of Shri Shriniwas Chandrashekhar Mudgerikar (DIN :-03498837) as Chairman & Managing Director of the Company for a period with effect from October 1 2024 till the date of his superannuation i.e. December 31 2025 or until further orders whichever is earlier.A brief profile of the Chairman is attached at Annexure - I. Information as required under Regulation 30-Para A of Schedule Ill of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed herewith. The meeting of Board of Directors commenced at 17:30 pm and concluded at 18:00 pm.