Resignation of Chief Human Resource Officer (CHRO)

  • Ms. Lekha Raghavan resigned as Chief Human Resource Officer (CHRO) and Senior Management Personnel of the Company.
  • Her resignation is effective from the close of business hours on December 31, 2026, or such earlier date between November 30, 2026 to December 31, 2026 as may be mutually agreed between Ms. Raghavan and the Company.
  • The reason for resignation is to pursue opportunities outside the Welspun Group.
  • Her resignation letter was dated August 07, 2026.

Appointment of New Chief Human Resource Officer (CHRO)

  • Mr. Ravi Singh was appointed as the Chief Human Resources Officer (CHRO) and Senior Management Personnel of the Company.
  • His appointment is effective from January 01, 2027, or such earlier date as may be determined by the Company upon the cessation of Ms. Lekha Raghavan as CHRO.
  • In the interim, Mr. Singh shall assume the role of Designate CHRO with effect from November 05, 2026.
  • Mr. Ravi Singh completed his Mechanical Engineering from Amravati University and Post Graduation in Business Management from Goa Institute of Management. He has also pursued his MDP from IIM Bangalore.
  • He has over 2 decades of experience predominantly in strategic hiring & leadership advisory with clients for their domestic and cross border searches. With his initial years in Engineering, Project & SCM, he gradually progressed into Executive Search and Human Resources.
  • Previously, he has worked with companies of repute like L&T, Reliance, ABC Consultants, Randstad, RGF, Odgers Berndtson and Executive Access.
  • He has played an important role in strengthening talent acquisition practices, processes and building talent capabilities across the Welspun Group.

Resignation of Company Secretary & Compliance Officer

  • Ms. Nidhi Tanna resigned as Company Secretary & Compliance Officer, Key Managerial Personnel of the Company.
  • Her resignation is effective from the close of business hours on December 11, 2026, or such earlier date as may be mutually agreed between Ms. Tanna and the Company.
  • The reason for resignation is to pursue opportunities outside the Welspun Group.
  • Her resignation letter was dated September 28, 2026.

Appointment of New Company Secretary & Compliance Officer

  • Ms. Priya Pakhare was appointed as the Company Secretary & Compliance Officer, Key Managerial Personnel of the Company.
  • Her appointment is effective from December 12, 2026 or such earlier date as may be determined by the Company upon the cessation of Ms. Nidhi Tanna.
  • Ms. Priya Pakhare is a Fellow Member of the Institute of Company Secretaries of India (ICSI) with over 16 years of experience in corporate governance, regulatory compliance, secretarial practice, business restructuring and strategic transactions.
  • Associated with the Welspun Group since 2009, she has held key leadership roles across promoter entities and listed companies, including serving as Company Secretary of Welspun Enterprises Limited from 2018 to 2022.
  • She has played a significant role in strategic transactions, including Apollo Global Management's USD 350 million investment in Welspun Corp Limited and infrastructure asset transactions aggregating approximately ₹6,000 crore.
  • She has also been instrumental in strengthening governance frameworks and driving technology-enabled compliance and governance initiatives.

The above information was disclosed in accordance with Regulation 30 of the SEBI LODR Regulations, read with SEBI circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.