Himadri Speciality Chemical Limited informed that Mr. Sakti Kumar Banerjee shall cease to be an Independent Director of the Company upon completion of his second and final term as an Independent Director and consequently ceased to be a Director of the company with effect from the close of business hours on 31 March 2024. The Board of Directors and the Management of the Company express their deep appreciation and gratitude to Mr. Sakti Kumar Banerjee for his extensive contribution and stewardship.