Clariant Chemicals (India) announced that the Board of Directors of the company at its meeting held on 12 February 2019 has approved the following -

1.Resignation of Mario Brocchi from the Directorship of the Company w.e.f. closing working hours of 12 February 2019;

2.Appointment of Thomas Wenger as an Additional Non-Executive Director of the Company, w.e.f. closing working hours of 12 February 2019.

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