Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting regarding management changes

Management Changes:

Resignation:

  • Mr. Harish Kuber (ACS 10973) resigned from the position of Company Secretary & Compliance Officer (Key Managerial Personnel)
  • Effective from close of business hours on May 29, 2026
  • Reason: Early retirement after more than nine and half years with the Company
  • Reference: Annexure-I

Appointment:

  • Ms. Rashmi Khandelwal (ACS 28839) appointed as Company Secretary & Compliance Officer (Key Managerial Personnel)
  • Effective from May 30, 2026
  • Appointment made on recommendation of Nomination and Remuneration Committee
  • Profile: Qualified Company Secretary and legal professional with over 17 years of post-qualification experience in corporate governance, regulatory matters, and strategic transactions
  • Educational Background: Bachelor's degree in Economics from University of Delhi, Bachelor of Laws (LLB), Post Graduate Diploma in Business Management (Finance)
  • Previous Experience: Crompton Greaves Consumer Electricals Limited, ACC Limited, Yes Bank Limited, Vaish Associates Advocates
  • Expertise: Corporate governance, secretarial compliances, regulatory matters, corporate restructuring, stakeholder management, banking laws, legal and secretarial due diligence, strategic transactions
  • Reference: Annexure-II

Senior Management Designation:

  • Mr. Samir Kazi, Executive Vice President & Head Legal, Compliance & IP, appointed as Senior Management Personnel
  • Effective from May 29, 2026
  • Term of Appointment: Existing full time employment
  • Profile: Seasoned legal, compliance, and corporate governance leader with more than two decades of experience
  • Current Role: Executive Vice President and Head – Legal, Compliance & Intellectual Property at Glenmark Pharmaceuticals Limited
  • Previous Experience: Pfizer Limited, Hinduja Group India Pvt Ltd, Mulla & Mulla & Craigie Blunt & Caroe
  • Educational Background: Bachelor of Laws (LL.B.) degree and Bachelor of Commerce degree specializing in Financial Accountancy and Taxation from University of Mumbai
  • Reference: Annexure-III

Compliance Details:

  • Filed pursuant to Regulations 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Reference: SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Company Reference No: 14/26-27