Pursuant to Regulation 30 read with Schedule III Part A Para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations"), ....
COCKERILL · price
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John Cockerill India announced key leadership changes approved at its Board meeting on July 29, 2025. Mr. Michael Kotas has resigned as Managing Director and Key Managerial Personnel effective July 31, 2025, due to a group-level transition into a new role within the John Cockerill Group; he will stay employed till August 31, 2025 for a smooth handover. Mr. Frederic Martin (DIN: 11210964), aged 60, a Mechanical Engineering graduate with 35+ years of experience within the John Cockerill Group since 2005, has been appointed as Additional and Managing Director for 3 years starting August 1, 2025, subject to shareholder and Central Government approval. The Board also approved shifting the registered office from Andheri East, Mumbai to Aurum Q2 IT Park, Navi Mumbai (same state and ROC jurisdiction, so no Regional Director approval needed). Shareholders will vote on these matters via postal ballot through remote e-voting.
Routine leadership transition within the parent group; replacement is a long-tenured John Cockerill Group executive so no operational disruption is expected. The registered office shift is administrative and stays within Maharashtra, with no change in ROC jurisdiction, so impact is minimal.