Nature of change: Re-appointment of Managing Director & CEO
Name and DIN: Mr Abhijit Roy (DIN: 03439064)
Effective date and tenure: Re-appointed for a period of 4 consecutive years from 1st July, 2027 to 30th June, 2031, following completion of his current term on 30th June, 2027 (close of business hours)
Profile and qualifications: Mr Roy has vast experience in sales, market understanding, contemporary marketing strategy, branding strategies, and business promotion. He possesses leadership experience in handling financial management and strategic planning. He was honored with the Distinguished Alumni Award 2023 by IIM Bangalore. He represented India at the Coatings Summit 2025 in Singapore and addressed the 22nd edition of India Conference at Harvard Business School on "The Art of Building Timeless Indian Brands". Mr Roy was appointed as President of Bengal Chamber of Commerce and Industry for 2025-26.
Eligibility confirmation: Mr Roy is not debarred from holding office of a Director by virtue of any SEBI Order or any other such authority.
Relationship with other directors: Not applicable (disclosed as not applicable)
Previous tenure: Mr Roy was initially appointed as MD & CEO on 30th May, 2012 for five years from 1st July, 2012. He was re-appointed on 30th May, 2016 for five years from 1st July, 2017, and again re-appointed on 26th May, 2021 for five years from 1st July, 2022.
Governance implications: As MD & CEO, this represents continuity in top leadership and strategic direction for the company.
