Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations"), ....
COCKERILL · price
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Mr. Haresh Vala has resigned from the position of Company Secretary, Compliance Officer (Key Managerial Personnel), and Deputy Nodal Officer of John Cockerill India Ltd. His resignation takes effect from the close of working hours on September 30, 2025, though the resignation letter itself is dated July 16, 2025. He cited the pursuit of new professional growth opportunities outside the organisation as the reason, and confirmed there are no other material reasons for his exit. The Board of Directors noted the resignation at its meeting on September 29, 2025, and the company is in the process of identifying a suitable replacement.
This is a routine KMP-level (non-board) change with the resignation attributed to career growth, and no governance red flags have been flagged. Shareholders should note the company is yet to appoint a replacement, but the role of Company Secretary is operational and typically does not materially affect stock price or business performance.