Section A – KMP Resignation Details
Name of Resigning KMP: Sanjay Som
Designation: Director (Mining & Construction Business)
Reason for Resignation: Superannuation
Effective Date of Resignation: September 30, 2026 (closing hours)
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed: Rajeev Kumar Gupta, Director (Rail & Metro Business), entrusted with additional charge of Director (Mining & Construction Business) effective October 1, 2026.
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Para A (7) of Part A to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Rajeev Kumar Gupta assumes additional charge while retaining his current role as Director (Rail & Metro Business).
Successor Appointments: No permanent successor appointed; additional charge assigned to existing director.
Section C – Financial & Governance Disclosures
Not Specified