Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. Tarun Kanti Mukherjee
  • Designation: National Head – Sales & Marketing
  • Reason for Resignation: To pursue new professional opportunities outside Emami Realty Limited
  • Effective Date of Resignation: 11th January, 2027
  • Date of Resignation Letter: 12th October, 2026
  • Duration in Role: Not Specified
  • Board's Acknowledgment / Statement: Management accepted the resignation on 13th October, 2026 as per HR policy
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026
  • Delay in Disclosure: No delay - resignation accepted on 13th October, 2026 and disclosed same day

Analytical Add-On: The resignation appears routine and professionally handled with a standard 90-day notice period commitment. The executive has committed to ensuring a smooth transition of all responsibilities, ongoing projects, and operational tasks during the notice period. The resignation reason cites pursuit of new professional opportunities outside the company, suggesting it is not performance-linked or regulatory-linked.

Section B – Additional Observations or Disclosures

  • Transition & Internal Role Reallocations: The resigning executive has committed to serving the full 90-day notice period as per employment agreement and ensuring smooth handover of all responsibilities, ongoing projects, and operational tasks.
  • Successor Appointments: Not Specified

Section C – Financial & Governance Disclosures

Not Specified - The document contains no financial results, auditor reports, dividend declarations, capital changes, or additional board appointments beyond the resignation disclosure.