Shree Hari Chemicals Export Limited announced that the Board of Directors at their Meeting on 29 October, 2020 considered and approved the appointments of Shri Sarthak Agarwal as an Additional Director of the Company with effect from October 29, 2020, Shri Nihit Agarwal of as an Additional Director the Company with effect from October 29, 2020 and Shri Parag Agrawal as an Additional Director and Independent Director of the Company with effect from October 29, 2020 and approved the resignations of Shri Anup Ramuka as Director and Managing Director of the Company with effect from close of business hours on October 29, 2020 due to personal reasons, Shri Arvind Chirania as an Independent Director with effect from close of business hours on October 29, 2020 due to personal reasons and he has also confirmed in his resignation letter that there is no other material reasons for resignation from the Directorship of the Company other than the personal reasons and Shri Vinit Kedia as an Independent Director with effect from close of business hours on October 29, 2020 due to personal reasons and he has also confirmed in his resignation letter that there is no other material reasons for resignation from the Directorship of the Company other than the personal reasons. In view of resignation of Shri Anup Ramuka as Director and Managing Director of the Company, he ceases to be key managerial personnel authorized determining the materiality of event or information and for the purpose of making disclosures to the Stock Exchange pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.