Key Changes Approved

  • The Board of Directors approved changes in the category of Senior Management Personnel at its meeting held on Wednesday, July 29, 2026.
  • The changes are due to an internal management restructuring following the appointment of Mr. Herjit S. Bhalla as the "Chief Executive Officer - India Business" with effect from April 23, 2026.
  • Mr. Herjit S. Bhalla reports to the Global Chief Executive Officer.

Personnel Status Changes

Three executives have ceased to be Senior Management Personnel of the Company with effect from Wednesday, July 29, 2026:

1. Mr. Rehan Hasan, Executive VP - Sales

2. Mr. Sriram Padmanabhan, Director - Healthcare

3. Mr. Abhishek Jugran, Director - HPC & Foods

All three individuals continue to be associated with the Company in their respective roles but now report to Mr. Herjit S. Bhalla.

Board Meeting Details

  • Meeting date: Wednesday, July 29, 2026
  • Commencement time: 02:00 P.M.
  • Conclusion time: 04:30 P.M.

Financial Impact

No financial impact quantified in the disclosure. The changes represent organizational restructuring without stated financial implications.

Correspondence Details

  • Addressed to: Corporate Relations Department, BSE Ltd. and Listing Department, National Stock Exchange of India Ltd.
  • Digital signature timestamp: 2026.07.30 12:41:03 +05'30'