VCI to hold Extraordinary General Meeting to appointment Key Leadership Positions

17 January 2025

An Extraordinary General Meeting (EGM) has been scheduled by VCI Chemical Industries Limited to take place on Tuesday, February 11, 2025, at 11:30 a.m. at the company's registered office, located at 49 Gov. Industrial Estate, Kanpur, Uttar Pradesh, 208012, India. The agenda for the meeting includes the following items:

• The proposed appointment of Shri Saurav Dubey (DIN: 10901769) as an Independent Director of the company.
  
  
• The proposed appointment of Shri Siddhant Sahu (DIN: 10901931) as an Independent Director of the company.
  
  
• The proposed appointment of Shri Ram Krishan Gupta (DIN: 02179693) as the Managing Director of the company.
  
  
• The proposed appointment of Shri Shubham Gupta (DIN: 05359081) as a Whole-Time Director of the company.