Nature of the Event
SSMD Agrotech India Limited (Scrip Code: 544621) disclosed changes in its Key Managerial Personnel through a regulatory filing under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 30.
Key Personnel Changes
Resignation: Mr. Dharmendra Sharma resigned from the position of Chief Financial Officer (CFO) of the Company due to personal reasons. His cessation was effective from September 15, 2026.
Appointment: The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Ajeet as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. His appointment is effective from October 09, 2026.
Profile of New CFO
Mr. Ajeet brings approximately 5 years of professional experience in the relevant field. His responsibilities will include overseeing the financial functions of the Company, specifically financial planning, accounting, financial reporting, budgeting, and compliance with applicable financial and statutory requirements.
Board Approval Timeline
The Board of Directors meeting approving both the resignation acceptance and new appointment was held on October 09, 2026.
Financial Impact
Financial impact not quantified in the disclosure.
#Tags: #SSMDAgrotech #ManagementChange #SEBIRegulation30 #CorporateGovernance #Neutral