PCBL Chemical Limited has announced a key change in its leadership. The Board of Directors has approved the retirement of Mr. Kaushik Mukherjee as Company Secretary and Compliance Officer, effective September 30, 2026. Concurrently, Mr. Ravi Varma has been appointed as the new Company Secretary and Compliance Officer, a Key Managerial Personnel, commencing October 1, 2026.
Leadership Transition at PCBL Chemical
PCBL Chemical Limited has made a significant leadership announcement regarding its corporate governance roles. The Board of Directors, in a meeting held on September 22, 2026, noted the retirement of Mr. Kaushik Mukherjee, who has served as the Company Secretary and Compliance Officer. Mr. Mukherjee’s retirement is effective at the close of business hours on September 30, 2026, upon attaining superannuation. The Board expressed sincere appreciation for his long and exemplary service.
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. Mr. Varma, designated as a Key Managerial Personnel and Senior Management Personnel, will assume his responsibilities starting October 1, 2026. Mr. Varma brings extensive experience in secretarial and compliance functions.
Authorization for Disclosure
Furthermore, Mr. Ravi Varma has been authorized to determine the materiality of events or information and to make disclosures to the stock exchanges. His contact details are available as +91-33-40870500 and [email protected]. This appointment is in line with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details
The Board of Directors’ meeting commenced on September 22, 2026, at 12:10 P.M. and concluded at 1:05 P.M.
Source: BSE