Key Details of Resignation

  • Individual: Ms. Farah Irani (Membership No. ACS 21182, Employee ID: 1000361)
  • Positions Held: Company Secretary (CS), Key Managerial Personnel (KMP), Compliance Officer, and Nodal Officer under the Companies Act, 2013.
  • Effective Date of Cessation: Close of working hours on 30th October 2026.
  • Reason for Resignation: Internal role re-alignment within the company.
  • Employment Status: Ms. Irani will continue to remain in the employment of the company post-resignation from these specific roles.
  • Other Reasons: The resignation letter explicitly states there are no other material reasons for the resignation.

Document Structure

The filing includes the main intimation letter addressed to the stock exchanges (BSE Scrip Code: 533293, NSE Scrip Code: KIRLOSENG) and an annexure (Annexure A) providing the specific details required by the SEBI LODR format. It also includes a copy of the resignation letter addressed to the Vice Chairperson & Managing Director.

#Tags: #KirloskarOilEngines #ManagementChange #SEBIDisclosure #RegulatoryCompliance #Neutral