Board of Directors of Chambal Fertilisers and Chemicals Limited accepted the resignation of Mr. Anuj Jain from the office of Company Secretary and Compliance Officer, from close of business hours on November 3, 2023. Mr. Anuj Jain in his letter dated November 3, 2023 has expressed his desire to relinquish the role of Company Secretary and Compliance Officer in view of the exigencies of his existing responsibilities as Assistant Vice President - Finance. Upon recommendation of Nomination and Remuneration Committee, the Board of Directors has approved appointment of Mr. Tridib Barat as Company Secretary and Compliance Officer w.e.f. November 4, 2023.

Mr. Tridib Barat is a commerce graduate from Lucknow University, member of the Institute of Company Secretaries of India (ICSI) and a law graduate. He has more than 34 years' experience in the corporate secretarial function of large listed Indian companies. In the past, he has worked with Aditya Birla Group (Indo Gulf Fertilisers), GAIL (India) Limited and Hindustan Times Group, where he worked for more than 15 years handling the corporate secretarial and regulatory affairs role.

Before joining the Company, he was working with LTIMindtree Limited (earlier, Larsen & Toubro Infotech Limited) as Executive Vice President & Company Secretary. His experience includes handling merger transactions, IPO, corporate re-structuring, amalgamation, various corporate actions such as open offer, buy-back, co-ordination with ministries/regulatory authorities etc.