Change in Director / Key Managerial Personnel
Nature of change: Retirement and cessation of a Senior Management Personnel (SMP).
Name and DIN of the individual: Mr. Manoj Kumar Goel, Chief Executive Officer - General Administration. A Director Identification Number (DIN) was not disclosed in the filing.
Effective date and tenure: The retirement is effective at the closure of business hours on 21st August 2026. The term of his appointment was not disclosed.
Brief profile and relevant qualifications: The annexure (Annexure-A) explicitly states 'NA' for the brief profile, indicating this information was not provided.
Confirmation of eligibility: The filing confirms the disclosure is made as a regulatory requirement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and specifically references SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026.
Relationship with other directors: The annexure (Annexure-A) explicitly states 'NA' for the disclosure of relationships between directors.
Previous KMP: Mr. Manoj Kumar Goel was the incumbent in the position of Chief Executive Officer - General Administration. His tenure ended due to retirement.
Key Financial or Operational Approvals
This section is not applicable as the disclosure does not contain information on financial results, fundraising, acquisitions, capital expenditures, or any other board-level financial approvals.
Strategic or Business Context
This section is not applicable as the disclosure is solely a regulatory intimation of a management change and does not contain any commentary on business outlook, strategy, risks, or segment-wise performance.
Any Other Material Information
The letter is signed by Ompal, who is identified as the Company Secretary & Compliance Officer (Membership No.: A30926) of AGI Greenpac Limited.
The company's corporate office is located at 301-302, 3rd Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 001, India. Its registered office is at 2, Red Cross Place, Kolkata-700001, West Bengal, India. The company also lists office addresses for its units: AGI glaspac and AGI Plastek in Hyderabad, and AGI CloZures in Patancheru, Telangana.
The company's Corporate Identification Number (CIN) is L51433WB1960PLC024539.