Date: October 09, 2026

KMP / Board / Auditor Changes

  • Name and Designation: Mr. Raj Bahadur Singh, Regional General Manager- Projects
  • Designation Status: Designated as Senior Management Personnel (SMP) of the Company as per Regulation 16(1)(d) of SEBI Listing Regulations, 2015
  • Type of Change: Resignation
  • Reason for Resignation: Personal reasons as stated in the resignation letter
  • Effective Date: October 09, 2026 (from the close of business hours)
  • Tenure with Company: Approximately 15 years (as mentioned in resignation letter)
  • Employee Code: 101362
  • Reporting: The resignation was addressed to the Managing Director of J Kumar Infraprojects Ltd.

Regulatory Compliance Details

  • Disclosure Requirement: Made pursuant to Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Reference Circular: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Annexures Submitted: Annexure A (Details of resignation) and Annexure B (Resignation letter)
  • Company Secretary: Poornima Chintakindi signed the disclosure

Resignation Letter Content

  • Date of Resignation Letter: October 09, 2026 (dated as 09/10/2016 in the letter, likely a typographical error)
  • Reason Stated: Personal reasons
  • Gratitude Expressed: Mr. Singh expressed sincere gratitude to the Hon'ble Chairman, the Management, and all colleagues for continuous support, guidance and association during his tenure
  • Tenure Duration: Approximately 15 years with the organization
  • Positive Sentiment: Stated it was a privilege to be part of a reputed organization and that the experience gained will remain valuable
  • Well Wishes: Expressed wishes for the company's continued success and growth in future endeavors