General Information

NSE Symbol*NOTLISTED
Name of the Company*BHATIA COLOUR CHEM LIMITED
BSE Scrip Code*543497
MSEI Symbol*NOTLISTED
ISIN*INE0KQ001017
No of persons/entities for whom change is being reported*3
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)
Date of Report31-03-2025



Resignation Details of Independent director

Sr No.Salutation*Name of the Director*Nationality*DIN of the person*Date of occurrence of event*Effective date of resignation*Whether the confirmation from the resigning director that there is no other material reason other than those provided for resignation is received from the director.*Whether the letter of resignation as provided by the director disclosing the reason for resignation is received from the director*Company Remarks (if any)
1Mr.Nevil Prameshkumar SoniIndian0820641531-03-202531-03-2025YesYes
2Mrs.Insiya Qaidjohar NalawalaIndian0843610231-03-202531-03-2025YesYes
3Mrs.Rutu Milindbhai Sanghvi Indian0949447331-03-202531-03-2025YesYes



Directorship details (Disclaimer: Please enter �NIL� in the fields Name of Companies, category of directorship and Membership of board committees in case the director does not hold directorship in any other Company/committee)

Sr No.Name of the Director*Name of Companies*Category of directorship* Membership of board committees*
1Nevil Prameshkumar SoniPROSPECT CONSUMER PRODUCTS LIMITEDNon-Executive Independent Director3
2Insiya Qaidjohar NalawalaNILNILNIL
3Rutu Milindbhai Sanghvi INTERACTIVE FINANCIAL SERVICES LIMITEDNon-Executive Independent Director3