Key Personnel Change

Mr. Vijay Kumar Yadav has resigned from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of Duroply Industries Limited.

Effective Date

The resignation is effective from the close of business hours on June 10, 2026.

Reason for Resignation

Resignation due to personal reasons as stated in the resignation letter.

Annexure Details

The required details under Regulation 30 include:

  • Reason for change: Resignation due to personal reason
  • Date of cessation: With effect from close of business hours on 10.06.2026
  • Term of appointment: Not Applicable
  • Brief Profile: Not Applicable
  • Disclosure of relationships between directors: Not Applicable

Resignation Letter Content

Mr. Vijay Kumar Yadav's resignation letter states his resignation from the post of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) due to personal reasons, requesting acceptance effective from close of business hours on June 10, 2026.