Marble City India Limited has made a regulatory disclosure regarding the appointment of a new Chief Financial Officer. The Board of Directors, in its meeting held on July 31, 2026, based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Laxman as the Chief Financial Officer designated as Key Managerial Personnel of the Company. The appointment is effective from August 1, 2026.
The disclosure is made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Key Details of the Appointment
- Reason for change: Appointment of Mr. Laxman as Chief Financial Officer
- Date of appointment: August 1, 2026
- Qualifications: Masters in Commerce
- Experience: Over 20 years of experience in the field of Accounts and Finance
- Profile Description: Described as a dedicated corporate professional, hardworking and passionate to achieve organizational goals
- Relationships between Directors: Not applicable (NA) as this is not a director appointment
Board Meeting Details
The Board meeting commenced at 5:00 PM and concluded at 5:30 PM on July 31, 2026.
The document was signed by the Managing Director (DIN: 00083636) on behalf of Marble City India Limited.