Change in Director / Key Managerial Personnel
Nature of change: Resignation of three Senior Management Personnel (SMPs)
Individuals and Details:
- Mr. Divesh Kumar Sharma - Vice President – Seismic
- Resignation effective: Close of business hours on 13th September 2026
- Last working date: 2nd September 2026
- Reason: Personal reason
- Mr. Ajay Agnihotri - Manager – Operations & Maintenance (O&M)
- Resignation effective: Close of business hours on 13th September 2026
- Last working date: 13th September 2026
- Reason: Better opportunity
- Mr. Amit Pathak - General Manager – Procurement
- Resignation effective: Close of business hours on 31st August 2026
- Last working date: 31st August 2026
- Reason: Personal reason
Additional Information:
- All three were designated as Senior Management Personnel pursuant to Regulation 16(1)(d) of SEBI Listing Regulations
- The company confirmed there are no material reasons for their resignation other than those stated in their resignation letters
- Resignations were processed through the company's HRMS (Chroma) portal
- Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Key Financial or Operational Approvals
No financial or operational approvals were mentioned in this disclosure.
Strategic or Business Context
No strategic or business context information was provided in this disclosure.
Any Other Material Information
- The disclosure was signed by Shweta Jain, Company Secretary & Compliance Officer (Membership No.: 23368)
- Company CIN: L23200MH1992PLC318353
- BSE Scrip Code: 530355
- NSE Trading Symbol: ASIANENE