Please find attached the intimation for appointment and resignation of the Company secretary, Compliance Officer and Nodal officer of the Company.
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Saint-Gobain Sekurit India has informed the stock exchange that Mr. Girish T. Shajani has resigned as Company Secretary, Compliance Officer, and Nodal Officer, effective January 31, 2026, citing enhanced roles and responsibilities within the Saint-Gobain Group. The Board has appointed Mr. Naresh Sharma as the new Company Secretary, Compliance Officer, and Nodal Officer, effective February 1, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Sharma is a fellow member of the Institute of Company Secretaries of India and holds additional qualifications including LLB, MBA, and M.Com. He brings over two decades of experience and has been associated with the Saint-Gobain group since 2009 through U.P. Twiga Fiberglass Limited. The transition is seamless with a one-day gap between the two roles.
This is a routine key managerial personnel change with no negative governance signals. The outgoing official is moving to a larger role within the parent group, and the incoming person is already a Saint-Gobain insider, suggesting smooth continuity. No material impact expected on the stock price or shareholders.