Key Personnel Change
Mr. Rajeev Ranjan has resigned from the position of Chief Financial Officer of Shivalik Bimetal Controls Limited due to personal reasons. His resignation will take effect from the close of business hours on October 31, 2026.
Regulatory Impact
Consequent to his resignation, Mr. Ranjan will cease to be the Key Managerial Personnel authorized for determining materiality of events and making disclosures to stock exchanges under Regulation 30 of SEBI Listing Regulations, effective from the close of business hours on October 31, 2026.
Documentation
The disclosure includes Annexure-A containing detailed information as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and Annexure-B containing the resignation letter submitted by Mr. Ranjan.
Resignation Letter Details
The resignation letter dated August 6, 2026, addressed to the Board of Directors at the company's registered office (16-18, New Electronics Complex, Chambaghat, Distt. Solan, Himachal Pradesh-173213), formally resigns from the CFO position due to personal reasons, with effect from close of business hours on October 31, 2026. The letter requests the company to file necessary notices with Registrar of Companies and stock exchanges as per regulatory requirements.
Filing Authority
The disclosure was signed and submitted by Aarti Sahni, Company Secretary (Membership No. A25690), on August 6, 2026, at 17:20:09 IST.