J B CHEMICALS AND PHARMA

JB Chemicals & Pharmaceuticals Limited has informed the Exchange that Mr. Sanjay Asher, alternate director of the Company, has resigned from the board of directors of the Company with a view to ensure compliance with the ceiling on the number of directorship under the Companies Act, 2013.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange that the board of directors of the company has appointed Mr. Devang R. Shah as an additional director of the company. He is an independent director on the board.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange that Shri Bansidhar S. Mehta, a non-executive director of the company, has resigned from the board of directors of the company due to regulatory restrictions.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange that the board of directors of the Company has appointed Ms Krupa R. Gandhi, partner of Bansi S. Mehta & Co., Chartered Accountants, as an additional director of the Company. She is an independent director on the board.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange that Dr. Rajen D. Shah has resigned from the board of directors of the Company w.e.f. April 15, 2013.

Jb Chemicals & Pharmaceuticals Limited has informed the Exchange that the board of directors at its meeting held on April 18, 2012, has appointed Mr. Jashvantrai B. Joshi as a director of the company in casual vacancy. He is an independent director on board of the company. Further, the Company has informed the Exchange that the board of directors at the said meeting, has appointed Mr. Sanjay Asher as an alternate director to Mr. Jashvantrai B. Joshi.

Jb Chemicals & Pharmaceuticals Limited has informed the Exchange that Mr. Rohan Shah has resigned from the board of directors of the company w.e.f. March 05, 2012.

Jb Chemicals & Pharmaceuticals Limited has informed the Exchange that the Board of Directors has appointed Dr. Satyanarain Agarwala as an additional director of the Company, on July 24, 2010. Further Dr. Satyanarain Agarwala was earlier appointed as an alternate director to Mr. Vishnu D. Patel. Mr. Vishnu D. Patel ceased to be a director of the Company w.e.f. July 23, 2010, being the date of last annual general meeting, as he did not seek re-election.

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that the Board of Directors has appointed Mr. Mayur Mehta as Compliance Officer. The details of the Compliance Officer are as follows: Mr. Mayur Mehta, Company Secretary - General Manager; Email Id: mayur.mehta@jbcpl.com

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that Mr. Beejal Desai, Vice-President & Company Secretary, has resigned from the services of the Company w.e.f. the close of business hours on June 30, 2008, and Ms. Jenny Dsouza- Asst. Company Secretary of the Company has been appointed as the Compliance Officer of the Company.

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that "Dr. Rajen D. Shah, Director of the Company ceased to a Whole-time Director (Research & Development) w.e.f. April 1, 2008. However, he will continue on the Board of the Company as a Non Executive Director."

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange that Shri Rohit S Shah has resigned from the Directorship of the Company w.e.f. July 29, 2005.

Jb Chemicals & Pharmaceuticals Ltd. has informed the Exchange regarding the following changes in the Directorship of the Company w.e.f. May 12, 2005: 1) Shri C. J. Mody has resigned from the Directorship of the Company. 2) Shri Rajiv Mody has been appointed as Director of the Company to fill-up casual vacancy caused due to the resignation of Shri C. J. Mody. 3) Shri Rohan Singh has been appointed as additional Director of the Company.