Key Personnel Change
Mr. Jaya Krishna, designated as Director – Finance (Corporate Finance) in the category of 'senior managerial person', has ceased from his position with effect from closing of working hours on June 30, 2026.
Reason for Cessation
The cessation resulted from acceptance of his resignation letter dated June 04, 2026, which cited personal reasons as the basis for resignation.
Regulatory Compliance Details
The disclosure includes the following required particulars:
- Reason for change: Personal Reasons
- Date of cessation: June 30, 2026 (Close of working hours)
- Brief profile: Not applicable (as this is a cessation)
- Disclosure of relationships between directors: Not applicable
Internal Resignation Process
An internal HR system email dated June 8, 2026, confirms the resignation approval process for Jaya Krishna was completed. The resignation was submitted on June 4, 2026, for personal reasons with a last working date of June 30, 2026.
The approval hierarchy included:
- Level 1: Dinesh Kumar Agarwal (STPL002000) - Comment: "all the best JK"
- Level 2: Anil Jain (STPL003001) - Comment: "ok"
- Level 3: Rajesh K (RXIL001096) - Comment: "Approved"
- HOD comments: "Approved"
Company and Contact Information
Disclosure made by Refex Renewables & Infrastructure Limited, a Refex Group Company, with registered office at Second Floor, Refex Towers, Sterling Road Signal, 313, Valluvar Kottam High Road, Nungambakkam, Chennai – 600034, Tamil Nadu.
Filing Details
Document dated: July 01, 2026
Filed by: Vinay Aggarwal, Company Secretary & Compliance Officer (ACS-39099)