Independent Director of Material Subsidiary Completes Second Term

Mr. Rajendrakumar Mohanprasad Tapadiya has concluded his tenure as Independent Director of Balaji Speciality Chemicals Limited, a material subsidiary, on completion of his second term, effective close of business hours on September 28.

Mon 28 Sep 2026

Director Name

Mr. Rajendrakumar Mohanprasad Tapadiya

Position

Independent Director of Balaji Speciality Chemicals Limited

Reason for Cessation

Completion of second term

Effective Date

September 28, 2026

What was shared

Balaji Amines Limited informed the exchanges that Mr. Rajendrakumar Mohanprasad Tapadiya (DIN: 00103949) has concluded his tenure as an Independent Director on the Board of Balaji Speciality Chemicals Limited, a material subsidiary of the company.

Key points

• Reason stated: completion of his second term as an Independent Director.
• His term ended from the close of business hours on September 28, 2026.
• This is a cessation by completion of tenure, not a resignation, so no resignation letter was applicable.
• The Board and Management of the subsidiary recorded their appreciation for his contributions.

How to read it

Under SEBI rules, an independent director can serve a maximum of two consecutive terms, after which the tenure naturally ends. Such changes at a material subsidiary are routinely disclosed to the exchanges. The update relates to the board of the subsidiary and not to the board of Balaji Amines Limited itself.

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