DIC India Limited has submitted a regulatory disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure concerns the cessation of Mr. Ashutosh Bishnoi from his position as Head-Legal and Senior Managerial Personnel of the company. His resignation is effective from June 30, 2026, and he was relieved from his responsibilities at the close of business hours on that date, specifically at 06:00 PM.
The resignation was originally tendered via email dated May 6, 2026, citing personal reasons as the cause. The company accepted the resignation, with Mr. Sudeep Majumdar, Head of HR, formally communicating the acceptance via email on May 14, 2026. The acceptance email specified that Mr. Bishnoi's last working day should not be earlier than June 30, 2026, and that all separation actions would follow the terms of his employment.
The disclosure was filed with the Corporate Relationship Department of BSE Limited, the Calcutta Stock Exchange Ltd., and the National Stock Exchange of India Limited. It was signed and submitted digitally by Meghna Saini, Company Secretary & Compliance Officer (Membership No. A-42587) on June 30, 2026, at 18:12:42 IST.
The filing includes Annexure-1, which provides the specific details required under Regulation 30 of the SEBI LODR Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and the SEBI master circular issued on July 11, 2023 (last updated on January 30, 2026). The annexure confirms the reason for change as resignation due to personal reasons, with a cessation date of June 30, 2026. Sections regarding brief profile and disclosure of relationship between directors are marked as not applicable.