Section A – KMP Resignation Details
Name of Resigning KMP: Shri Anupam Misra
Designation: Director (Marketing)
Reason for Resignation: Appointment as Chairman & Managing Director (CMD) of Hindustan Copper Limited (HCL) by the Government of India
Effective Date of Resignation: 01 July 2026
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made in compliance with Regulations 30, read with Schedule III of Part A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026
Delay in Disclosure: No delay indicated. Disclosure filed with NSE on July 1, 2026, effective same day.
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Shri Anupam Misra has been relieved from the post of Director (Marketing) of The Fertilisers and Chemicals Travancore Limited (FACT) on June 30, 2026.
Committee Memberships Cessation: Consequent to cessation, Shri Anupam Misra (DIN: 07637439) ceased to be member of:
- Audit Committee
- Risk Management Committee
- Stakeholders Relationship Committee
- Corporate Social Responsibility Committee
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Specified
Auditor’s Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified