Change in Director / Key Managerial Personnel

Nature of change: Redesignation of seven individuals to Senior Management positions

Appointment Details:

  • Mr. Nishu Jain (DIN not provided)
  • Effective Date: 28th May 2026
  • Tenure: Full time appointment
  • Profile: Qualified Chartered Accountant from ICAI and graduate of Calcutta University with over 18 years of experience in accounts, finance, and commercial functions. Brings strong expertise in financial management, commercial operations, and business support.
  • Mr. Atanu Saha (DIN not provided)
  • Effective Date: 28th May 2026
  • Tenure: Full time appointment
  • Profile: Bachelor's degree in Mechanical Engineering from NIT Durgapur with over 23 years of experience in operations and maintenance. Possesses strong expertise in plant operations, maintenance, and process efficiency.
  • Mr. Sudip Das (DIN not provided)
  • Effective Date: 28th May 2026
  • Tenure: Full time appointment
  • Profile: Seasoned finance professional with over 25 years of experience in finance and accounts. Holds B.Com (Hons), CMA, and MBA in Finance. Extensive experience strengthens the Company's financial governance and control framework.
  • Mr. Ravi Kumar Bhaskarabatla (DIN not provided)
  • Effective Date: 28th May 2026
  • Tenure: Full time appointment
  • Profile: Seasoned professional with over 30 years of experience in aquaculture and allied sectors. Holds M.Sc. and MBA. Brings strong strategic and technical leadership to the business.
  • Mr. Dasari Suresh (DIN not provided)
  • Effective Date: 28th May 2026
  • Tenure: Full time appointment
  • Profile: Diploma holder in Mechanical Engineering with over 33 years of extensive experience in manufacturing of aqua feed, including shrimp, fish, dairy, and poultry feed. Possesses deep expertise in manufacturing processes and overall factory management.
  • Mr. Swarup Kumar Ghatak (DIN not provided)
  • Effective Date: 28th May 2026
  • Tenure: Full time appointment
  • Profile: Mechanical Engineer with over 27 years of extensive experience in feed plant operations. Currently associated with IFB Agro Industries, contributing deep domain knowledge in feed plant operations.
  • Mr. Kaushik Roy (DIN not provided)
  • Effective Date: 28th May 2026
  • Tenure: Full time appointment
  • Profile: Holds B.Pharm degree and MBA with over 24 years of experience in human resources and organizational development. Core areas of expertise include talent acquisition, compensation & benefits, organizational design, and competency development.

Relationship with other directors: No relationships disclosed between any of the appointees and existing directors (all marked as "NA" in the disclosure).

Regulatory Compliance: The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, with details provided as per Schedule III - Para A [7C] of Part A of the regulations.

Additional Information: The information is also available on the company website at www.ifbagro.in.