Punjab Chemicals and Crop Protection Limited at the Board of Directors meeting held on January 24,2023, approved resignation of Mr. V Srinivas, Company Secretary and Compliance Officer of the Company effective from January 24, 2023. Appointment of Ms. Rishu Chatley as Company Secretary and Compliance Officer of the Company effective from January 24, 2023. Ms. Rishu Chatley, aged 41 years is Post Graduate in Commerce and Law and an associate member of The Institute of Company Secretaries of India having around 17 years of post-qualification experience in the Corporate Secretarial, Corporate Laws, SEBI Regulations & Compliances.