GUJARAT INDUSTRIES POWER COMPANY LTD.
Company and Filing Details
- Compliance Officer: Shalin Mukesh Patel, Company Secretary
- Filing Reference: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Circular Reference: SEBI/HO/CFD/CFD-PoD2/CIR/P/0155 dated November 11, 2024
Nature of the Disclosure
This is a mandatory regulatory disclosure submitted to BSE Ltd. and the National Stock Exchange of India Ltd. pursuant to Regulation 30 of the SEBI LODR Regulations, 2015. The disclosure concerns a change in the company's senior management personnel.
Key Details of Management Change
- Event: Superannuation of a senior management personnel.
- Personnel Affected: Shri H.P. Rathod, General Manager (Human Resources & Administration).
- Effective Date: The superannuation is effective from October 31, 2026.
Additional Disclosures as per SEBI Circular
- Reason for Change: Superannuation (retirement).
- Board Approval for Appointment/Re-appointment: Not applicable, as the event is a retirement.
- Brief Profile of Incoming Person: Not applicable, as no new appointment is disclosed in this filing.
- Disclosure of Relationship with Directors: The company has explicitly stated that this is "Not Applicable" for this event, indicating no disclosed relationships between the outgoing manager (Shri H.P. Rathod) and the company's directors.
Financial and Operational Impact
The disclosure does not quantify any financial impact resulting from this senior management change.