The Board has approved;1. the superannuation of Mr. Ram Chandra Rawat from the services as the COO (A&T) & Company Secretary, Compliance Officer, Key Managerial Personnel and Senior Management of the Company of the Company with effect from the close of working hours of March 31, 2026.2. the appointment of Mr. Vinit Kumar as the Company Secretary, designated as the General Counsel & Company Secretary, Compliance Officer, Key Managerial Personnel and Senior Management of the Company with effect from April 1, 2026.
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The board has approved the superannuation (retirement) of Mr. Ram Chandra Rawat from his roles as COO (A&T), Company Secretary, Compliance Officer, KMP, and Senior Management, effective close of business on March 31, 2026. To ensure continuity, Mr. Vinit Kumar has been appointed as the new Company Secretary, designated as General Counsel & Company Secretary, Compliance Officer, KMP, and Senior Management, effective April 1, 2026. There is no gap between the outgoing and incoming personnel, indicating a planned, orderly succession. The change is limited to the secretarial and compliance function; the Managing Director and CEO positions are unaffected.
This is a routine, planned succession at the KMP level with no disruption to operations or leadership, and is unlikely to have any material effect on the stock price. Shareholders can take comfort from the seamless handover in compliance and secretarial responsibilities.