Change in Director / Key Managerial Personnel

Nature of change: Appointment

Name and DIN of the individual: Shri Sanjay Sarkar (DIN not disclosed in filing)

Effective date and tenure: Effective July 1, 2026 (tenure not disclosed)

Brief profile and relevant qualifications:

  • Holds a Bachelor of Engineering degree in Electrical Engineering from Regional Engineering College (now known as NIT) Durgapur
  • Joined GRSE in 2012 as Deputy General Manager (ERP)
  • Prior to joining GRSE, had an illustrious career at organizations including CMC Ltd
  • Was previously working as Additional General Manager (IT) at GRSE

Confirmation of eligibility: The appointment is made in terms of Regulation 30 and other applicable provisions of the SEBI Listing Regulations, 2015, implying compliance with relevant norms

Relationship with other directors: Not disclosed

Previous KMP: The position of General Manager (Technical) was presumably vacant prior to this appointment, though the previous holder is not mentioned

Key Financial or Operational Approvals

This section does not apply to this disclosure as it solely concerns a management appointment without financial approvals.

Strategic or Business Context

This section does not apply as no strategic or business context was provided regarding the appointment.

Any Other Material Information

  • Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Filed with both National Stock Exchange of India Limited (Symbol: GRSE) and BSE Limited (Scrip Code: 542011)
  • Reference number: SECY/GRSE/BD-69/CA/13/26-27 dated June 30, 2026