Change in Director / Key Managerial Personnel
Nature of change: Cessation of Chief Financial Officer
Name and DIN of the individual: Mr. Surendra Bhutoria (DIN not disclosed in the data)
Effective date and tenure: Effective October 7, 2026. Term of appointment noted as "Not Applicable" for cessation.
Brief profile and relevant qualifications: Not disclosed in the data as this is a cessation rather than an appointment.
Reason for cessation: Consequent upon transfer of his employment to Tieramet Limited. The annexure specifically states "Not Applicable, as the cessation is consequent upon transfer of his employment to Tieramet Limited" regarding resignation letter.
Confirmation of eligibility: Not mentioned in the data.
Relationship with other directors: Not disclosed in the data.
Previous KMP: Mr. Surendra Bhutoria was the Chief Financial Officer prior to this cessation.
Key Financial or Operational Approvals
This section does not apply to this data as no financial or operational approvals were mentioned.
Strategic or Business Context
This section does not apply to this data as no strategic or business context was provided.
Any Other Material Information
Regulatory compliance: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.
Future appointment: The company stated that "The Company shall appoint a new Chief Financial Officer in due course and the requisite disclosure in this regard shall be made to the Stock Exchanges in accordance with the applicable provisions of the SEBI LODR Regulations."
Website disclosure: The information is also being made available on the Company's website at www.bhagyanagarindia.com.