Fairchem Speciality Limited announced at its Board meeting held on August 12, 2020, Accepting the resignations of Darius Pandole, Hemang Gandhi, Viren Joshi, and Radhika PereiraIndependent Directors, effective from close of business hours of August 12, 2020, the effective date, thereby creating 4 casual vacancies. Acceptance of resignation of Shri Utkarsh Shah, as Director and resultantly as Chairman of the Board of the Company effective from close of business hours of August 12, 2020, the effective date. Appointment of Shri Anurag Surana, as an Independent Director to fill casual vacancy arising from the resignation of Shri Darius Pandole. Appointed of Shri. Dwarko Khilnani, as an Independent Director to fill casual vacancy arising from the resignation of Shri Viren Joshi. . Appointment of Ms. Anuradha Thakur, as an Independent woman Director to fill casual vacancy arising from the resignation of Ms. Radhika Pereira. Appointed Mr. Ramesh Kathuria, as Company Secretary and Compliance Officer (KMP) of the Company effective opening hours of August 13, 2020.