Section A – KMP Resignation Details
- Name of Resigning KMP: Ms. Sonali Sanas
- Designation: Company Secretary & Compliance Officer
- Reason for Resignation: Transition to the role of CEO - Paints Division
- Effective Date of Resignation: 25th September 2026
- Date of Resignation Letter: 6th August 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: The Board of Directors approved the resignation at its meeting held on 6th August 2026
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated 30th January 2026
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears to be a strategic internal transition rather than an abrupt departure. It indicates the company's expansion into or reorganization of a Paints Division. The continuity was maintained as Ms. Sanas continued in her role until 24th September 2026, the day before her new role began.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Ms. Sonali Sanas transitioned to the role of Chief Executive Officer of the Paint Division of Saurashtra Cement Limited.
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
This section is not applicable as the document does not contain any financial results, auditor's reports, dividend announcements, capital changes, or other board appointment updates.