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Chemfab Alkalis Ltd has informed BSE that Dr. Muthiah Mariappan, Director, vacated office at the Twenty Fifth Annual General Meeting of the Company held on April 30, 2008. Further, Mr. Umaid Singh Baid, co-opted as an Additional Director by the Board, was appointed as Director at the Twenty Fifth Annual General Meeting of the Company held on April 30, 2008. Also, Mr. Sharad V Sheth, Director, resigned from the Board with effect from April 30, 2008.

Chemfab Alkalis Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 26, 2008 to April 30, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on April 30, 2008.