Please find attached the intimation.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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The Board of Directors accepted the resignation of Mr. Girish T. Shajani from the positions of Company Secretary, Compliance Officer, and Nodal Officer, effective January 31, 2026. Mr. Shajani cited enhanced roles and responsibilities within the Saint-Gobain Group as the reason, and confirmed there are no other material reasons. The Board, on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Naresh Sharma (Membership No. F7969) as the new Company Secretary, Compliance Officer, and Nodal Officer, effective February 1, 2026. Mr. Naresh Sharma is a qualified Company Secretary and Cost & Management Accountant with over 20 years of experience and is already part of the Saint-Gobain group (U.P. Twiga Fiberglass Limited, joined in 2009). The Board meeting ran from 12:00 p.m. to 1:15 p.m. IST on January 30, 2026.
This is a routine internal transition of a Key Managerial Personnel with no governance red flags — the outgoing CS is moving up within the Saint-Gobain group, and the incoming CS is an internal group hire, suggesting continuity and stability for shareholders.