PCBL Chemical Limited: Appoints New Company Secretary and Compliance Officer

PCBL Chemical Limited has announced a key leadership change, with the retirement of Mr. Kaushik Mukherjee as Company Secretary and Compliance Officer, effective September 30, 2026. Concurrently, the Board has approved the appointment of Mr. Ravi Varma to these critical roles, effective October 1, 2026. Mr. Varma, a seasoned governance professional with extensive experience, will also serve as Key Managerial Personnel and Senior Management Personnel.

Key Management Transition at PCBL Chemical Limited

PCBL Chemical Limited has officially announced significant changes in its senior management structure. At a recent Board of Directors meeting held on September 22, 2026, the retirement of Mr. Kaushik Mukherjee from his positions as Company Secretary and Compliance Officer was noted. Mr. Mukherjee’s retirement is effective from the close of business hours on September 30, 2026, upon his attainment of superannuation. The Board expressed its sincere appreciation for his dedicated service throughout his tenure.

Appointment of New Company Secretary

Following Mr. Mukherjee’s retirement, the Board has approved the appointment of Mr. Ravi Varma as the new Company Secretary and Compliance Officer. This appointment is effective from October 1, 2026. Mr. Varma will also assume the designation of Key Managerial Personnel and Senior Management Personnel. The company has also authorized Mr. Varma to determine the materiality of events and manage disclosures to the stock exchanges, providing his contact details as +91-33-40870500 and [email protected].

Mr. Ravi Varma’s Profile

Mr. Ravi Varma brings a wealth of experience to his new role. He is a fellow member of the Institute of Company Secretaries of India (FCS-9531) and holds expertise in Corporate Laws. He achieved an all-India second rank (AIR 2) in the Company Secretary final examination. With over 17 years of experience in secretarial and compliance functions, he has previously worked with prominent organizations such as ITC Limited, Texmaco Rail & Engineering Limited, Bandhan Bank Limited, and Emami Limited. In his most recent role at Emami Limited, he served as Company Secretary & Compliance Officer, overseeing corporate governance, regulatory compliance, and secretarial affairs.

Source: BSE

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