Key Personnel Change
Mr. Atul Kumar Agrawal, President - Finance & Treasury of the company, has tendered his resignation on July 03, 2026.
Effective Date of Cessation
He will be relieved from the services of the company at the close of business on August 31, 2026, and shall cease to be part of senior management of the company with effect from that date.
Reason for Resignation
As per the resignation letter, the resignation is due to "certain professional and personal reasons that require me to focus on the next phase of my career."
Transition Arrangements
Mr. Agrawal has committed to ensuring a smooth transition of his responsibilities and will extend full cooperation during the notice period to facilitate an orderly handover. His last working day will be August 31, 2026, or an earlier date if mutually agreed upon.
Documentation
- Resignation letter attached as Annexure A
- Detailed disclosure as required under Regulation 30 enclosed as Annexure B
Additional Details from Resignation Email
The resignation email was sent on Friday, July 03, 2026 at 14:54:56 to Rohit Gupta, with copies to Hariom Kumar and CA Atul Agrawal's personal email (caakagrawal@gmail.com). Mr. Agrawal expressed that working with the organization has been "a valuable and rewarding experience" and appreciated the "opportunities, support, guidance, and trust extended to me throughout my tenure."
Financial Impact
Financial impact not quantified in the disclosure.
Company Representative
The intimation was signed by Preeti Gupta, Company Secretary & Compliance Officer of CSL Finance Limited.