Zenith Fibres Limited has submitted a regulatory disclosure to BSE Limited regarding a change in its senior management.
The disclosure, made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informs that Mr. Shailesh Pandey, Chief Operating Officer (COO) and a designated Senior Management Personnel (SMP), has retired from the company. His cessation from the senior management role was effective from the close of business hours on June 30, 2026.
However, the company clarified that Mr. Pandey will remain associated with Zenith Fibres on a professional basis, serving in an advisory capacity.
The intimation letter was digitally signed and submitted by Dharati Darpan Bhavsar, Company Secretary of Zenith Fibres Limited, on June 30, 2026.
Annexure A to the disclosure provides the specific details mandated by the SEBI regulations and Master Circular No. HO/49/14/14(7)2025-CFD-POD/2/I/3762/2026 dated January 30, 2026:
- Reason for change: Retirement of Mr. Shailesh Pandey, Chief Operating Officer, Senior Management Personnel.
- Date of cessation: With effect from the close of business hours of June 30, 2026.
- Term of appointment: Not Applicable.
- Brief Profile (in case of appointment): Not Applicable.
- Disclosure of relationship between Directors: Not Applicable.
- Information as required pursuant to BSE Circular (Ref. LIST/COMP/14/2018-19): Not Applicable.
The document does not quantify any financial impact resulting from this management change.