NSE Symbol

BLUSPRING

Bluspring Enterprises Limited submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding key managerial personnel changes.

Key Managerial Personnel Changes

1. Resignation of Mr. Arjun Sunil Makhecha

  • Mr. Arjun Sunil Makhecha resigned from the positions of Company Secretary, Compliance Officer (Key Managerial Personnel) and Nodal Officer of the Company
  • Resignation submitted via email dated September 09, 2026
  • Effective from close of business hours on September 10, 2026
  • Reason for resignation: To pursue a career opportunity outside the organisation
  • The Nomination and Remuneration Committee and Board of Directors noted and took on record the resignation at their meeting held on September 10, 2026

2. Appointment of Mr. Raman Sapra

  • Mr. Raman Sapra (ICSI Membership No. F9233) appointed as Company Secretary, Compliance Officer (Key Managerial Personnel) and Nodal Officer
  • Appointment effective from September 11, 2026
  • Based on recommendation of Nomination & Remuneration Committee
  • Approved by Board of Directors at meeting held on September 10, 2026
  • Professional background: Seasoned legal and governance professional with over 16 years of experience across listed organisations
  • Specializes in corporate governance, regulatory compliance, mergers and acquisitions, and board leadership
  • Previous roles: Head-Legal, Company Secretary and Chief Compliance Officer at MPS Limited; nearly a decade with KRBL Limited (India Gate Basmati Rice) heading Company Secretarial and Compliance function
  • Qualifications: Fellow Member of Institute of Company Secretaries of India (FCS), holds LL.B. and M.Com, with certifications in Financial and Capital Markets

Authorization of Key Managerial Personnel

1. Mr. Kamal Pal Hoda - Chief Executive Officer and Executive Director

  • Contact: 3/3/2, Bellandur Gate, Sarjapur Main Road, Bengaluru – 560103, Karnataka

2. Mr. Prapul Sridhar - Chief Financial Officer

3. Mr. Raman Sapra - Company Secretary and Compliance Officer (effective September 11, 2026)

Board Meeting Details

  • Meeting held on September 10, 2026
  • Commenced at 16:15 hours
  • Concluded at 16:30 hours

Additional Information

  • The information will be hosted on company website at http://www.bluspring.com/ under "Investors" section
  • Disclosure includes Annexure-A with required details under SEBI regulations
  • Resignation email from Mr. Makhecha included as Annexure-B

Resignation Email Content (Annexure-B)

Mr. Arjun Makhecha submitted his resignation via email dated September 09, 2026 at 21:02:16, addressed to the Board of Directors. The email stated his resignation from positions of Company Secretary and Compliance Officer effective close of business hours on September 10, 2026, to pursue a career opportunity outside the organisation. He expressed gratitude to the Board and Management for trust and support during his tenure.