Disclosure under Regulation 30(5) of SEBI (LODR) Regulations, 2015
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Goodricke Group Ltd has informed BSE that Mr. Shaibal Dutt has taken charge as the new Managing Director & CEO of the company with effect from 6th September 2025. Following this leadership change, the company has updated the list of Key Managerial Personnel authorised to determine the materiality of events and make timely disclosures to stock exchanges. The three authorised officials are Mr. Shaibal Dutt (MD & CEO), Mr. Soumen Mukherjee (Director - Finance & CFO), and Mr. Arnab Chakraborty (Company Secretary). The appointment of Mr. Dutt was previously communicated to the exchange on 30th April 2025 and 30th July 2025.
This is a routine governance and compliance filing confirming the company's compliance with SEBI disclosure norms after the new MD & CEO appointment. It does not signal any operational or financial change for shareholders, but it formally puts on record the new leadership team that will be responsible for all future material disclosures.