In terms of Regulation 30 of SEBI (LODR) Reg, 2015, and in continuation to our earlier intimation letter no. no. GRSE/BD-69/CA/11/2025-26 dated 15 May 2025, we would like to inform that in pursuant to the Ministry of Defence letter No. 1/1(1)/2019/D(NS) dated 03 Sep 2025 (received on 04 Sep 2025), the Government has extended the Additional Charge of the post of Director (Finance), GRSE, to Cmde Hari P R, IN (Retd.), Chairman & Managing Director of the Company for a further period of 01 month w.e.f. 01 Sep 2025, or till the appointment of a regular incumbent to the post, or until further orders, whichever is the earliest. Accordingly, Cmde Hari P R, IN (Retd.), Chairman & Managing Director of the Company will continue to hold the Additional Charge of the post of Director (Finance).This is for your information and record.
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The Government of India, through the Ministry of Defence, has extended the additional charge of the Director (Finance) post at GRSE to Cmde Hari P R (Retd.), the company's existing Chairman & Managing Director, for one more month starting 01 September 2025. This is a continuation of an earlier arrangement and will remain in effect until a regular Director (Finance) is appointed or further orders are issued. No new appointment has been made, and the CMD will continue to hold both responsibilities temporarily.
This is a routine administrative update with no immediate material impact on shareholders. It signals that the Director (Finance) position remains vacant, which investors may watch as a governance indicator, but the short-term extension suggests the company is functioning normally under existing leadership.