The Board of Directors of the Company, at its meeting held today i.e on July 29, 2025, subject to approval of members of the Company, has approved the proposal to shift the registered office ....
COCKERILL · price
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John Cockerill India's Board, at its July 29, 2025 meeting, accepted the resignation of Mr. Michael Kotas as Managing Director effective end of July 31, 2025, due to his transition to a new role within the John Cockerill Group; he will stay employed till August 31, 2025 for smooth handover. The Board appointed Mr. Frederic Martin, aged 60 and a group veteran since 2005 with over 35 years of metals/sector experience, as Additional and Managing Director for three years from August 1, 2025, subject to shareholder and Central Government approval. The Board also approved shifting the registered office from Mehta House, Andheri East to Aurum Q2 IT Park, Navi Mumbai (same state and ROC jurisdiction). A postal ballot via remote e-voting will be conducted for the MD appointment and registered office shift.
Leadership transition at the top is a key watchpoint; continuity has been planned with a month-long handover. The registered office move is administrative and within the same state, so it should not affect operations or shareholder value. Both items require shareholder approval via postal ballot.