Nature of change: Appointment of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP).
Name and DIN: Mr. Satish Kumar Kaushik (DIN not provided in the disclosure).
Effective date: The appointment is effective from November 6, 2026, as approved by the Board of Directors at its meeting held on the same date.
Brief profile: Mr. Satish Kumar Kaushik is an MBA in Finance, CMA, and B. Com graduate. He is a seasoned finance leader with nearly 25 years of experience across corporate finance, fundraising, project financing, risk management, taxation compliance, corporate restructuring, mergers, IPO preparation processes, strategic planning, and board-level stakeholder management. He is recognized for building strong relationships with financial institutions, investors, and government bodies. He played a key role in securing an MoU at the World Economic Forum 2025 through engagement with Government of Maharashtra officials and subsequently another MoU with Government of Andhra Pradesh officials.
Confirmation of eligibility: The disclosure confirms, pursuant to BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24, that Mr. Satish Kumar Kaushik is not debarred from holding the office of Chief Financial Officer by any order of SEBI or any other authority.
Relationship with other directors: Mr. Satish Kumar Kaushik is not related to any Director of the Company.
Shareholding: Mr. Satish Kumar Kaushik holds nil shares in the company.
Previous role: The disclosure states Mr. Kaushik was presently serving as President – Finance prior to this appointment. The nature of the exit of the previous CFO/KMP is not mentioned.
Any Other Material Information
Regulatory Compliance: The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is in furtherance of a previous intimation dated October 3, 2026. It also references SEBI Master Circular no. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026.
Company Details: CMR Green Technologies Limited, CIN: L00337HR2005PLC085675. Registered Office: 7th Floor, Tower 2, L & T Business Park, 12/4 Delhi Mathura Road, Faridabad, Haryana-121003.
