Announced Fri, 30 Jan · 13:51 IST

Please find attached the intimation.

Kmp ResignedManagement Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Saint-Gobain Sekurit India has announced that Mr. Girish T. Shajani has resigned from the position of Company Secretary, Compliance Officer, and Nodal Officer, effective January 31, 2026, due to enhanced roles within the Saint-Gobain Group. The Board accepted his resignation at its meeting held on January 30, 2026. To fill the vacancy, the Board has appointed Mr. Naresh Sharma, a qualified Company Secretary and Cost & Management Accountant with over two decades of experience, as the new Company Secretary, Compliance Officer, and Nodal Officer, effective February 1, 2026. The transition is seamless with no gap in compliance roles.

Likely market impact

This is a routine KMP-level change within a subsidiary of the Saint-Gobain Group, and the quick replacement suggests continuity in compliance and governance. No material impact on shareholders or stock price is expected.