Chemtech Industrial Valves Ltd

1. Re-appointment of Mr. Vikas More as the Internal Auditor of the Company for the FY 23-24;2. Re-appointment of M/s Pimple & Associates PCS as Secretarial Auditor of the Company for the FY 23-24;3. Re-appointment of Mr. Harsh Badkur as MD of the Company;4. Re-appointment of Mr. Ignatious David Inasu Chittatukarakaran as WTD of the Company;5. Re-appointment of Mr. Puneet Badkur as WTD of the Company.Further in compliance with Circular No. LIST/COMP/14/2018-19 issued by BSE Limited we wish to confirm that above mentioned Directors have not been barred from holding the office of Director by virtue of any SEBI Order or any other Authority.Mr. Harsh Badkur and Mr. Puneet Badkur are related to each other. however Mr. Ignatious David Inasu Chittatukarakaran is not related to any Director KMP or Promoters of the Company.The brief profile of the aforementioned is enclosed herewith.