Change in Director / Key Managerial Personnel
Resignation of Previous KMP
- Ms. Sridevi Dasari resigned from the office of Company Secretary and Compliance Officer (Key Managerial Personnel)
- Effective from closing business hours of November 14, 2026
- Resignation was submitted on personal grounds
- She confirmed there are no material reasons other than those stated
Appointment of New KMP
- Mr. Kallepally Bharath Kumar appointed as Company Secretary and Compliance Officer
- Effective November 15, 2026
- Appointment recommended by the Nomination and Remuneration Committee
- No relationship with any other KMPs or Directors of the Company (stated as 'Nil')
- Term of Appointment: Not Applicable
Profile of New Appointee
- Name: Mr. Kallepally Bharath Kumar
- Educational Qualifications: Company Secretary (ICSI), MBA (Finance), LLB
- Expertise: Corporate governance, finance, compliance, and administration
- Experience: Over six years of professional experience
- Current role: Joined the Company in 2024 as Manager – Company Secretary Department
- Professional Memberships: Associate Member of the Institute of Company Secretaries of India (ICSI)
Board Meeting Details
- Meeting commenced at 06:15 p.m. and concluded at 07:50 p.m. on October 15, 2026
- The change complies with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Also complies with SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Additional Information
- The information is available on the company website: www.cclproducts.com
- Corporate Office: 7-1-24/2/D, "Greendale", Ameerpet, Hyderabad - 500016, T.S., India
Sub-tags: #DirectorResignation #DirectorAppointment