Change in Director / Key Managerial Personnel
Nature of change: Cessation and appointment of Senior Management Personnel (SMP)
Cessation Details:
- Mr. Rohit Pathak, CEO - Copper, will cease to be an SMP effective close of business hours on February 28, 2027
- Reason: Transition into a different role within the Aditya Birla Group
- Cessation letter is attached to the disclosure
Appointment Details:
- Mr. Kapil Agrawal appointed as CEO (Designate) - Copper effective November 1, 2026
- Mr. Agrawal will become SMP effective November 1, 2026
- He will take over as CEO - Copper effective March 1, 2027, upon completion of Mr. Pathak's tenure
- Appointment made by Board of Directors upon recommendation of Nomination and Remuneration Committee
Brief Profile of Mr. Kapil Agrawal:
- Over three decades of experience with Aditya Birla Group
- Leadership experience across Textiles, Fashion, and Retail sectors
- Roles spanning Operations, Strategy, Supply Chain, Buying Merchandising, and business leadership
- Previously served as CEO of the Overseas Spinning Business
- Assumed full P&L responsibility for the Textiles Business in 2023
Disclosure of Relationships: Not Applicable
Effective Dates Clarification:
- Mr. Pathak's cessation: February 28, 2027 (close of business hours)
- Mr. Agrawal's designation period: November 1, 2026 to February 28, 2027
- Mr. Agrawal's full CEO tenure begins: March 1, 2027
Key Financial or Operational Approvals
No financial approvals, capital expenditures, debt, or equity-related decisions disclosed in this filing. The disclosure focuses exclusively on management personnel changes.
Strategic or Business Context
The transition represents an internal movement within the Aditya Birla Group, indicating the Group's practice of building diverse career opportunities across its portfolio companies. Mr. Pathak's cessation letter mentions continuing his journey within the Aditya Birla Group, reflecting the Group's strong ethos of internal mobility and talent development.
Any Other Material Information
Regulatory Compliance:
- Disclosure made pursuant to Regulation 30 (read with Schedule III - Part A) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
- Compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Company Details:
- Information available on company website: www.hindalco.com
- Geetika Anand, Company Secretary & Compliance Officer
- Digitally signed on June 18, 2026 at 16:01:49 +05:30