Key Quantitative Figures & Dates
- Resignation Letter Date: June 7, 2026
- Effective Date of Cessation: Close of business hours on June 12, 2026
Parties Involved
- Resigning Officer: Mr. Manish Kumar, Head of Legal, Company Secretary, and Compliance Officer (Membership No. F7990)
- Company Representative: Supriya Shrikant Badve, Executive Director (DIN: 00366164)
- Regulatory Recipients: BSE Limited and National Stock Exchange of India Limited
Reason for Resignation
The resignation was tendered due to "family commitments and personal circumstances," as stated in Mr. Kumar's resignation letter.
Additional Context from Resignation Letter
Mr. Kumar expressed that Belrise was the first company where he had the opportunity to be part of a successful Initial Public Offering (IPO), an experience he stated he would "always cherish and remain grateful for."
Annexure Details (Disclosure Table)
The required disclosures under the SEBI regulations were provided in Annexure A:
| Sr. No. | Particulars | Details |
| 1 | Reason for change | Resignation |
| 2 | Date of cessation | With effect from closing hours of June 12, 2026 |
| 3 | Brief profile (in case of appointment) | Not Applicable |
| 4 | Disclosure of relationships between directors | Not Applicable |
Other Information
- The submission is also available on the Company's website under the 'Investor Relations' tab at https://belriseindustries.com.
- The company's registered office is at Plot No. D-39, MIDC Area, Waluj, Chhatrapti Sambhajinagar, Maharashtra - 431133.
- The document was signed and submitted from Pune on June 12, 2026.
#Tags: #BELRISEINDUSTRIES #ManagementChange #SEBIDisclosure #RegulatoryCompliance #Neutral