Nature of the Event
McNally Bharat Engineering Company Limited has disclosed the resignation of its Chief Executive Officer (CEO) Mr. Rajendra Mohan Mathur, submitted under Regulation 30 of SEBI (LODR) Regulations, 2015.
Key Details of Resignation
- Resigning Executive: Mr. Rajendra Mohan Mathur, Chief Executive Officer (CEO)
- Resignation Date: Letter dated 18th July 2026
- Effective Date: With effect from close of business hours on 18th July 2026
- Reason for Resignation: Personal reasons
- PAN Number: ADRPM8877B (as provided in resignation letter)
Key Managerial Personnel Status
Mr. Mathur will cease to be Key Managerial Personnel under Section 203 of the Companies Act, 2013 with effect from the cessation of his office.
Company Response and Next Steps
The Company is in the process of appointing a new Chief Executive Officer and will communicate this to the Stock Exchanges in due course.
Additional Information
- The resignation letter confirms there are no other material reasons for resignation beyond personal reasons
- The disclosure has been uploaded on the company website www.mcnallybharat.com
- The communication was digitally signed by Company Secretary Indrani Ray on 18th July 2026 at 18:02:28 +05:30
Financial Impact
No financial impact or quantification provided in the disclosure.