Black Rose Industries Limited has made a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding a change in senior management personnel.
Dr. Pavankumar Aduri has tendered his resignation from the position of Vice President-Innovation (Senior Management Personnel) of the Company through his resignation letter dated 13th October, 2026. The resignation is due to personal reasons.
The Company has accepted his resignation, and he will be relieved from his duties effective from the close of business hours on 13th November, 2026.
As confirmed by Dr. Aduri, there are no material reasons for his resignation other than the personal reasons mentioned in his resignation letter. This confirmation is included in the disclosure annexures.
The disclosure includes Annexure-A which provides the following details:
- Name of Senior Management Personnel: Dr. Pavankumar Aduri
- Reason for change: Resignation due to personal reasons
- Date of cessation: Effective from close of business hours on 13th November, 2026
- Brief profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
Annexure-B contains the resignation letter from Dr. Pavankumar Aduri dated October 13, 2026, addressed to Black Rose Industries Limited at their registered office address: 148/A, Mittal Tower, Nariman Point, Mumbai - 400 021, Maharashtra, India.
The disclosure was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026.
The information has been signed by Ambarish Daga, Whole-time Director (DIN: 07125212) and will be made available on the Company's website www.blackrosechemicals.com.