Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
PHOENIXLTD · price
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Phoenix Mills has informed the stock exchanges about an update to its Key Managerial Personnel (KMP) list as required under SEBI's Listing Regulations. The Board, at its meeting on September 29, 2025, approved Whole-time Directors Mr. Rajesh Kulkarni and Ms. Rashmi Sen as KMPs authorized to determine the materiality of any event or information. For making disclosures to the stock exchanges, CFO Mr. Kailash B. Gupta and Company Secretary Mr. Bhavik Gala remain the authorized persons. The board meeting lasted just 20 minutes (4:00 PM to 4:20 PM). The updated KMP contact details have also been posted on the company's investor policies webpage.
This is a routine regulatory compliance update with no impact on business operations, financials, or shareholder value. It simply reassigns internal compliance responsibilities and does not signal any strategic change.