Change in Key Managerial Personnel (Company Secretary and Compliance Officer) -Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Awaiting price reaction for this filing.
Mr. M.L. Birmiwala, the Company Secretary and Compliance Officer (designated President–Finance & Secretary), will retire effective close of business hours on 31st January 2026 upon reaching the superannuation age of 76 years. With this, he also ceases to be a Key Managerial Personnel and Senior Management Personnel of the company under SEBI Listing Regulations. The company acknowledged his contributions to corporate governance and compliance over the years. No successor has been named in this intimation.
This is a routine, planned retirement due to age rather than a sudden exit, so near-term disruption should be limited. Shareholders should watch for a follow-up announcement naming a new Company Secretary and Compliance Officer, as this role is mandatory for listed-company compliance.