Chambal Fertilisers and Chemicals Limited announced that its shareholders, during the Forty First Annual General Meeting on September 1, 2026, approved the continuation of Mrs. Rita Menon as an Independent Director. This approval allows her to continue her tenure until September 9, 2030, even after attaining the age of seventy-five (75) years.
Board Governance Update
At the Forty First Annual General Meeting held on September 1, 2026, shareholders of Chambal Fertilisers and Chemicals Limited gave their approval for the continuation of Mrs. Rita Menon (DIN: 00064714) as an Independent Director. This approval specifically permits Mrs. Menon to serve beyond the age of seventy-five (75) years, extending her tenure until the completion of her term on September 9, 2030.
Director Profile and Independence
Mrs. Rita Menon, who holds an M.A. in Economics from Delhi School of Economics, brings extensive experience from her career in the Indian Administrative Service. She retired in 2015 after serving as Chairperson and Managing Director of the India Trade Promotion Organisation. Her expertise spans industrial development, town planning, finance, health, defence planning, public policy, and administration. The company confirmed that Mrs. Menon is not a relative of any Director and is not debarred from holding directorships by any regulatory authority. The AGM commenced at 10:30 A.M. (IST) and concluded at 11:40 A.M. (IST) on the same day.
Source: BSE
