Aditya Birla Fashion and Retail Limited has informed the Exchange about Retirement of Mr. Anil Malik, Company Secretary and Compliance officer of the Company
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Aditya Birla Fashion and Retail Limited announced that Mr. Anil Malik will retire as Company Secretary and Compliance Officer with effect from the close of business hours on November 30, 2025, after 32 years with the Aditya Birla Group. The Board, on the recommendation of the Nomination and Remuneration Committee, has appointed Mr. Rajeev Agrawal as the new Company Secretary and Compliance Officer effective December 1, 2025. Mr. Agrawal is a qualified Company Secretary and law graduate with 21 years of experience, including over 14 years within the Aditya Birla Group, and currently serves as Company Secretary of Aditya Birla Lifestyle Brands Limited. The change ensures a seamless transition with no gap between the two dates.
This is a routine, orderly succession at the Company Secretary level with an internal candidate familiar with the group's operations, so it is unlikely to have any meaningful impact on the stock price or shareholder value.