In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that, in pursuance to Ministry of Defence letter dated 02 May 2025, the Government has entrusted the additional charge of the post of Director (Corporate Planning and Personnel), GRSE, to Cmde Hari P R, IN (Retd.), Chairman & Managing Director of the Company for a period of 03 months w.e.f. 01 May 2025 to 31 Jul 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 is holding the Additional Charge of the position of Director (Corporate Planning and Personnel) of the Company. This is for your information and record.
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The Government of India, through the Ministry of Defence, has temporarily given the additional charge of the post of Director (Corporate Planning and Personnel) at GRSE to the existing Chairman & Managing Director, Cmde Hari P R, IN (Retd.). The arrangement is for 3 months, effective 01 May 2025 to 31 July 2025, or until a regular person is appointed to the post, whichever is earlier. This is a stop-gap measure following a vacancy in a key functional director position. GRSE is a Government of India undertaking under the Ministry of Defence.
This is a routine temporary administrative arrangement with no material impact on shareholders. It signals an existing vacancy in a key board position that the government has yet to fill permanently, but day-to-day operations remain unaffected.