Further to our captioned letter dated 07th July 2025 and in compliance with regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform you that Ms. Sreedeepa S who has been appointed ....
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Cochin Minerals & Rutiles Ltd has informed the stock exchange that Mr. Suresh Kumar P, currently serving as Chief General Manager (Finance) & Company Secretary & Compliance Officer & KMP, will cease to hold these roles effective end of day October 26, 2025, due to retirement. Ms. Sreedeepa S, who has been serving as Sr. AGM (Finance) & Dy. Company Secretary since September 2022, will take over as the new Company Secretary & Compliance Officer & KMP from October 27, 2025. The filing also references the company's earlier July 7, 2025 board decisions, which included appointing a new CFO (Mr. Joby Mathew), naming Dr. S.N. Sasidharan Kartha as Chairman Emeritus for 5 years, and engaging new secretarial and internal auditors. The transition appears planned and orderly, with no disruption to finance or compliance functions.
This is a routine, planned KMP succession — an internal promotion of Ms. Sreedeepa S to replace a retiring officer. Shareholders should not read it as a governance red flag; the CFO role has already been separately filled, indicating a structured handover at the company-secretary level.