Bajaj Consumer Care Limited has disclosed a change in Key Managerial Personnel pursuant to Regulation 30 of SEBI LODR Regulations, 2015.
Mr. Vivek Mishra, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, has tendered his resignation from these positions. The resignation was submitted via letter dated April 2, 2026, with the stated reason being "to pursue opportunities outside the organization."
The Company has accepted his resignation, and he will be relieved from his duties effective from the closing of business hours on June 30, 2026. Mr. Mishra has confirmed that there are no other material reasons for his resignation beyond those stated in his resignation letter.
The disclosure includes Annexure-II which provides the required information under Regulation 30 – Part A of Para A of Schedule III of SEBI LODR Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD-PoD2/CIR/P/0155 dated November 11, 2024. The annexure specifies:
- Position held: Compliance Officer (Key Managerial Personnel)
- Reason for cessation: To pursue opportunities outside the organisation
- Effective date of cessation: Close of business hours on June 30, 2026
- Brief profile: Not applicable
- Disclosure of relationships between Directors: Not applicable
The resignation letter from Mr. Mishra (Annexure-I) addresses his resignation from the position of "Head - Legal & Company Secretary" and confirms a three-month notice period as per his appointment letter. He has been with the organization for five years.
The disclosure was signed by Naveen Pandey, Managing Director (DIN: 09584377) of Bajaj Consumer Care Limited, and addressed to both BSE Limited and National Stock Exchange of India Limited.