CHROMATIC

Chromatic India Limited has informed the Exchange regarding Cessation of Mrs Roshni Shah as Company Secretary & Compliance Officer of the company w.e.f. August 16, 2019.

Chromatic India Limited has informed the Exchange regarding Cessation of Ms Diana M Joshi as Non- Executive Independent Director of the company w.e.f. Jun 21, 2019.

Chromatic India Limited has informed the Exchange regarding Resignation of Ms Suruchi Wadher as Company Secretary & Compliance Officer of the company w.e.f. November 20, 2018.

Chromatic India Limited has informed the Exchange regarding Appointment of Mr Siraj Ahmed Shaikh as Non- Executive Independent Director of the company w.e.f. August 31, 2018.

Chromatic India Limited has informed the Exchange regarding Resignation of Mr Sandeep Pawar as Independent Director of the company w.e.f. January 12, 2018.

Chromatic India Limited has informed the Exchange that at the Meeting of the Board of Directors of the Company held on August 11, 2017, the Board has appointed Mr. Sandeep Baban Pawar as Additional (Independent Non- Executive) Director of the COmpany w.e.f August 11, 2017 and accepted the resignation of Mr. Ajay Sethi as Independent Director w.e.f August 11, 2017.

Chromatic India Limited has informed the Exchange that inter alia, the following decisions were taken at the Board of directors meeting held on April 22, 2016:1. Appointed Ms. Suruchi Pednekar as appointed as Company Secretary and Compliance Officer of the Company.2. It is further decided that in absence of Company Secretary, Mr. Vinod Kaushik, Whole time Director of the Company be the Compliance Officer of the company.

Chromatic India Limited has informed the Exchange that the Company Secretary and Compliance Officer of the Company i.e Ms. Bhoomika Jain has resigned w.e.f March 01, 2016.

Chromatic India Limited has informed the Exchange that Ms. Bhoomika Jain is appointed as Company Secretary and Compliance Officer.

Chromatic India Limited has informed the Exchange that Ms. Dipti Chinchkhede has resigned from the post of Company Secretary and Compliance Officer with the effect from February 28, 2015.

Chromatic India Limited has informed the Exchange that Ms. Diana Joshi has been appointed as Additional Non-executive and Independent Director of the Company w.e.f. 01st September, 2014.

Chromatic India Limited has informed the Exchange that Mr. Harmeet Singh - Company Secretary of the organisation had resigned on February 19, 2014.

Chromatic India Limited has informed the Exchange that Mr. Harmeet Singh has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. January 02, 2014.

Chromatic India Limited has informed the Exchange that Mrs. Nidhi Aneesh Nair has ceased to be Company Secretary and Compliance Officer of the Company with effect from December 19, 2013.

Chromatic India Limited has informed the Exchange that Ms. Nidhi Aneesh Nair has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. July 19, 2013.

Chromatic India Limited has informed the Exchange that Mr. Nitin Sethi has resigned from the Company as Non Executive and Independent Director w.e.f. July 05, 2013.

Chromatic India Limited has informed the Exchange that Mrs. Priyanka Chauhan - Company Secretary of the Organisation had resigned on March 31, 2013.