Chemcon Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2023 ,inter alia, to consider and approve 1. Appointment of Mr. Lalit Ramniklal Mehta (DIN: 00903743) as an Additional (non-executive) Independent Director. 2. Appointment of Mr. Pankaj Amritlal Shah (DIN: 10417855) as an Additional (non-executive) Independent Director.