Change in Director / Key Managerial Personnel
Nature of change: Resignation
Name and DIN of the individual: Mr. Partha Sarathi Bhattacharyya (DIN 00329479)
Effective date and tenure: Effective from closure of business hours on 13th August 2026. The resignation was tendered with immediate effect on 13th August 2026.
Reason for resignation: Due to personal reasons, specifically age-related health issues that affected his ability to perform his role effectively.
Committee memberships ceased:
- Stakeholders Relationship Committee
- Nomination & Remuneration Committee
- Risk Management Committee
- Audit Committee (where he served as Chairman)
Confirmation of eligibility: The company confirmed there are no other material reasons for his resignation beyond those stated. Mr. Bhattacharyya provided confirmation that there are no other material reasons for his resignation other than those mentioned in the resignation letter.
Other directorships:
- Texmaco Rail & Engineering Ltd. (Independent Director)
- Ramkrishna Forgings Ltd. (Independent Director)
Committee memberships in other companies:
- Ramkrishna Forgings Limited (Chairman, Audit Committee; Member, Nomination & Remuneration Committee)
- Texmaco Rail & Engineering Limited (Chairman, Audit Committee; Member, Nomination & Remuneration Committee)
Company acknowledgment: The company placed on record its deep sense of appreciation for the services rendered by Mr. Bhattacharyya and his contributions during his tenure.
Key Financial or Operational Approvals
This section does not apply to this disclosure.
Strategic or Business Context
This section does not apply to this disclosure.
Any Other Material Information
Regulatory compliance: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III - Para A (7B) Part A of the Listing Regulations and SEBI Master Circular bearing Ref. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.