John Cockerill India Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of Mr. Vivek Mukund Bhide (DIN: 02645197) from his position as Non-Executive Non-Independent Director of the Company. The resignation is effective from the close of business hours on September 15, 2026.

The reason cited for resignation is pre-occupation with other engagements. Mr. Bhide has confirmed that there are no other material reasons for his resignation beyond those stated in his resignation letter.

The disclosure is made pursuant to Regulation 30 read with Para A of Schedule III of the SEBI LODR Regulations. Additional disclosures as required under SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure A.

Additional Disclosures from Annexure A:

  • Name of Director: Mr. Vivek Mukund Bhide (DIN: 02645197)
  • Reason for change: Resignation due to pre-occupation with other engagements
  • Date of cessation: Effective close of business hours on September 15, 2026
  • Brief profile: Not Applicable
  • Disclosure of relationships between directors: Not Applicable
  • Information as per BSE Circular No. LIST/COMP/14/2018-19: Not Applicable
  • Names of listed entities where resigning director holds directorships: Not Applicable

Resignation Letter Details:

Mr. Vivek Mukund Bhide submitted his resignation letter dated September 8, 2026, from his address at 202, Lake Front Solitaire, Adi Shankaracharya Marg, Opp Powai Lake, Mumbai Powai IIT MH 400 076. The letter confirms his resignation effective close of business hours on September 15, 2026, due to pre-occupation with other engagements. He explicitly states there are no other material reasons for his resignation. The letter includes expressions of gratitude to the Board, management, and fellow directors, and confirms fulfillment of all liabilities and responsibilities. The letter requests necessary filings with the Registrar of Companies and intimations to Stock Exchanges under applicable regulations.

Financial Impact:

No financial impact quantified in the disclosure.