Key Event
Mr. Suresh Kumar Ramiah (DIN: 07019419) has stepped down from the position of Managing Director (Key Managerial Personnel) of Allcargo Terminals Limited.
Effective Date
The cessation is effective from the close of business hours on August 31, 2026.
Reason for Cessation
The stepping down is consequent to his superannuation in accordance with the applicable retirement policy of the Company.
Roles and Committees Affected
Mr. Ramiah ceases to be:
- Managing Director
- Key Managerial Personnel
- Director of the Company
- Member of the Audit Committee
- Member of the Stakeholders Relationship Committee
- Member of the Corporate Social Responsibility Committee
- Chairperson of the Executive Committee
- Member and Nodal Officer of Those Charged With Governance
Company Response
The Company places on record its deep sense of appreciation for the services rendered by Mr. Ramiah and for his contributions during his tenure.
Documentation
The filing includes:
- Annexure-1 with details required under Regulation 30
- The resignation letter received from Mr. Suresh Kumar Ramiah
Filing Details
- Filed with: BSE Limited (Scrip Code: 543954/890228) and National Stock Exchange of India Limited (Symbol: ATL/ATLPP)
- Date of intimation: August 11, 2026
- Place: Mumbai
Resignation Letter Details
- Date of letter: August 10, 2026
- Addressed to: The Board of Directors of Allcargo Terminals Limited
- Requested for necessary filings with Stock Exchanges, Registrar of Companies, and other regulatory authorities
- Requested relief from all responsibilities and obligations effective August 31, 2026
#Tags: #AllcargoTerminals #ManagementChange #SEBIRegulation30 #KeyManagerialPersonnel #CorporateGovernance