Kasturi Metal Composite Limited has disclosed the resignation of Mr. Pravin Kesharwani from the position of Chief Financial Officer (CFO) and Key Managerial Personnel of the Company. The resignation is effective from the close of business hours on November 03, 2026.
The resignation was tendered due to "other personal reasons" as stated by Mr. Kesharwani in his resignation letter dated October 27, 2026. He explicitly confirmed that "there are no other material reasons for my resignation other than those stated above."
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, and in compliance with SEBI Circular No. SEBI/H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.
Annexure A provides the required details in tabular format:
- Reason for change: Resignation due to personal reasons
- Date of cessation: November 03, 2026 (close of business hours)
- Profile brief: Not Applicable
- Disclosure of relationships between directors: Not Applicable
The company has requested the Board of Directors to complete necessary formalities including stock exchange disclosures and filings with the Registrar of Companies as required under the Companies Act, 2013.
The letter was signed by Samit Surendra Singhai, Chairman & Managing Director (DIN: 00907782) from the registered office at A30/3/1 MIDC, H. V. Nagar, Amravati - 444605 MH, INDIA.
Mr. Kesharwani's address is provided as Plot no. 78, Shilangan road, Sharda Nagar, H. V. Nagar, Amravati - 444605.