Change in Director / Key Managerial Personnel
Nature of change: Cessation of tenure of a Key Managerial Personnel (KMP).
Name and DIN of the individual: Mr. M.N Satheesh Kumar, Manager (Key Managerial Personnel). A Director Identification Number (DIN) was not provided in the disclosure.
Effective date and tenure: His tenure will be completed with effect from the close of business hours on May 27, 2026. He was appointed for a fixed period of one year, from May 28, 2025, to May 27, 2026.
Brief profile and relevant qualifications: Not provided in the disclosure for this cessation event.
Confirmation of eligibility under SEBI/BSE/NSE norms: The disclosure confirms the change is being communicated in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III - Para A of Part A and SEBI Master Circular No. SEBI/HO/CFD/PoD2/ CIR/P/ 0155 dated November 11, 2024.
Relationship with other directors: Not disclosed.
Previous KMP: Mr. M.N Satheesh Kumar was the incumbent in the position of Manager (KMP). His tenure is ending as per the original terms of his appointment approved by the shareholders.
Key Financial or Operational Approvals
This section is not applicable as the disclosure solely pertains to a management change and does not contain information on financial approvals, results, or Capex.
Strategic or Business Context
This section is not applicable as the disclosure does not contain any commentary on business outlook, strategy, or segment-wise insights.
Any Other Material Information
The disclosure was signed and submitted by Mr. P. Mahadevan, Company Secretary & Compliance Officer (Membership No. F9150) of AVT Natural Products Limited.
The company's scrip codes are 519105 on the BSE and AVTNPL-Eq on the NSE.