Change in Director / Key Managerial Personnel
Nature of change: Resignation of Senior Management Personnel
Name and DIN of the individual: Mr. Sumit Doseja, CEO- Business Vertical -1 Division (Designation: CEO- Mechatronics & Vehicle Access System)
Effective date and tenure: Date of resignation: November 06, 2026. Last working day: November 17, 2026 (close of business hours).
Reason for resignation: To pursue opportunities outside the organization. In his resignation email, Mr. Doseja stated this decision was made "after careful thought and consideration" and expressed gratitude for the opportunities and experiences at Spark Minda Group.
Transition plan: Mr. Doseja will ensure a smooth transition of responsibilities during the notice period and provide necessary support for knowledge transfer to concerned team members.
Company acceptance: The Company has accepted his resignation.
Regulatory compliance: The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
Key Financial or Operational Approvals
Not applicable - no financial or operational approvals mentioned in this disclosure.
Strategic or Business Context
Not applicable - no strategic or business context provided in this disclosure.
Any Other Material Information
Compliance officer details: Meenal Bansal, Company Secretary and Compliance Officer (Membership No. A35091) signed the disclosure.
Regulatory references: SEBI (LODR) Regulations, 2015; Clause 7C of Part A of Schedule III; SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
Company information: Minda Corporation Limited (CIN: L74899DL1985PLC020401), Group Corporate Office: D-6-11, Sector 59, Noida - 201301, U.P., India; Registered Office: A-15, Ashok Vihar, Phase-I, Delhi-110052.