Sub: Changes in the Senior Management of National Fertilizers Limited (NFL).
Section A – KMP Resignation Details
- Name of Resigning KMP: Shri J. Ramesh
- Designation: Executive Director (F&A)
- Reason for Resignation: Attaining the age of superannuation
- Effective Date of Resignation: 01.09.2026
- Date of Resignation Letter: Not Specified
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Shri T.K. Batra promoted as Executive Director
- Regulatory Compliance Statement: Disclosure made pursuant to regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Shri T.K. Batra promoted from Chief General Manager (Bathinda Unit Head) to Executive Director effective 01.09.2026
- Successor Appointments: Shri T.K. Batra appointed as Executive Director. Brief profile: He is presently serving as Chief General Manager and Unit Head of NFL's Bathinda Unit since 29.02.2024. He holds a B.E. in Chemical Engineering from NIT Durgapur and an MBA in Finance. He has been associated with several major plant revamp, energy-efficiency and operational improvement initiatives during his career. He also served on deputation with Ramagundam Fertilizers & Chemicals Limited (RFCL), where he was associated with stabilisation of the newly commissioned fertiliser complex.
Section C – Financial & Governance Disclosures (If Present)
Not Specified
Disclosure signed by Ashok Jha, Company Secretary & Compliance Officer, dated 01.09.2026. NFL Scrip Code: BSE - 523630, NSE Symbol - NFL. Corporate Identification Number (CIN): Not Specified in provided data.