NSECessation20 Jun 2026 · 20 Jun 2026, 10:16 am

Cessation

Fertilizers and Chemicals Travancore Limited · FACT

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Fertilizers and Chemicals Travancore Limited (FACT) has announced the cessation of Mr. M. Chandran as a Non-Executive Independent Director. This change is effective from June 20, 2026, upon the completion of his three-year term. Consequently, Mr. Chandran will also step down as Chairman of the company's Audit Committee, Nomination and Remuneration Committee, and Risk Management Committee. For investors, this signifies a routine board refreshment due to a term completion, with the impact largely dependent on subsequent appointments to these key governance roles. No immediate financial figures or decisions were part of this announcement.

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Full Announcement

Fertilizers and Chemicals Travancore Limited has informed the Exchange regarding Cessation of Mr M. Chandran as Non- Executive Independent Director of the company w.e.f. Jun 20, 2026.

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FACT_20062026101601_cessation_of_shri_chandran_as_ID.pdf

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CS-RO-DIR-141 20th June, 2026 The Manager (Listing Department) National Stock Exchange of India Ltd., Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051 Dear Sir, Sub: Cessation of Shri. M. Chandran, Non-Official Independent Director In compliance with Regulations 30, read with Schedule III of Part A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that, Shri. M Chandran (DIN: 07817614), Non-Official Independent Director of the Company, has ceased to be a Director on the Board of The Fertilisers And Chemicals Travancore Limited, with effect from 20th June 2026 on completion of his three year term. The details required in terms of Regulation 30 read with Schedule III Para A (7&7B) of Part A of the Listing Regulations and SEBI Master Circular issued in this regard, are given in Annexure-I. Consequent to his cessation, he shall also cease to be the Chairman of the Audit Committee, Nomination and Remuneration Committee, Risk Management Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee of the Company. This is for your information and record please. Thanking you, Yours faithfully, For The Fertilisers and Chemicals Travancore Limited Susan Abraham Company Secretary Annexure I The disclosure as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 and other applicable circulars is as follows; Sl. No Requirement Disclosure 1. Reason for Change viz. Cessation on completion of tenure appointment, resignation, removal, death or otherwise 2. Date of appointment / From the close of Office hours of 19-06- cessation (as applicable) and 2026 term of appointment 3. Brief Profile NA 4. Disclosure of relationship between Directors and Debarred from holding the office of Director pursuant to any SEBI order or order of any other such authority (in case of appointment of a Director)