Vesuvius India Limited has made a regulatory disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR").

The Board of Directors of the Company, in its meeting held on November 02, 2026, approved the appointment of Ms. Kinkini Das, HR Director, as Senior Managerial Personnel of the Company. The appointment is effective from November 02, 2026.

Profile of Appointee

Ms. Kinkini Das holds a Post Graduate Certificate in Human Resource Management from XLRI, Jamshedpur, and a Bachelor of Arts in Sociology from Lady Brabourne College, Kolkata. She has over 25 years of experience in Human Resources, with extensive leadership experience across industrial, manufacturing, logistics, and commercial sectors.

Prior to joining Vesuvius, Ms. Das was associated with Tata Steel as the Chief Human Resources Business Partner for the Commercial Function and Profit Centers. Before Tata Steel, she held senior HR leadership positions at TM International Logistics Limited and Castrol India Limited.

Additional Information

  • The disclosure specifically notes that Ms. Das is not a director on the Board of the Company as per the provisions of the Companies Act, 2013.
  • The disclosure references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
  • The intimation was signed by Saheb Ali, Company Secretary & Compliance Officer (Membership No.: A33361) on November 02, 2026.