Key Personnel Change

Mr. Jeya Harris Naveen has tendered his resignation from the position of Chief Operating Officer of Electromags Division (Senior Management Personnel) of The Bombay Burmah Trading Corporation Limited.

Effective Date

The resignation is effective from the close of business hours on 4th August 2026.

Reason for Resignation

The resignation was submitted due to personal reasons. Mr. Naveen continued to discharge his responsibilities during the contractual notice period following discussions with management to support the Company's ongoing business requirements and transition activities.

Annexure Details

  • Name: Mr. Jeya Harris Naveen
  • Reason for change: Resignation due to personal reasons
  • Date of Change: Closure of Business hours on 4th August 2026
  • Brief Profile: Not Applicable
  • Relationships between directors: Not Applicable

Resignation Letter Content

The resignation letter was addressed to Mr. Ness Wadia, The Managing Director, citing personal reasons and expressing gratitude to the Board, Management, colleagues, and the Wadia Group for the opportunity to serve.