Last checked at 27 Nov 2023 07:00
November 27, 2023
London Stock Exchange
London
Dear Madam, Sirs,
Sub: Change(s) in Senior Management Personnel of the Company
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we would like to inform about the change(s) in the Senior Management Personnel of the Company as follows:
a. Superannuation of Mr. Avneesh Gupta, Vice President - TQM and Engineering & Projects of the Company.
Mr. Avneesh Gupta, currently serving as the Vice President - TQM and Engineering & Projects will superannuate from the Company on February 1, 2024, with over 37 years of illustrious journey with the Company.
b. Appointment of Mr. Akshay Khullar as the Vice President - Engineering & Projects of the Company.
In terms of the Company's Succession Plan for Senior Management Personnel,Mr. Akshay Khullar is being appointed as the Vice President - Engineering & Projects (Designate), effective December 1, 2023 and as the Vice President - Engineering & Projects, effective February 1, 2024.
c. Re-designation of Mr. Peeyush Gupta as the Vice President - TQM, Group Strategic Procurement and Supply Chain of the Company.
Mr. Peeyush Gupta, currently serving as the Vice President - Group Strategic Procurement and Supply Chain will lead the Total Quality Management (TQM) function, in addition to his current responsibilities. Accordingly, effective February 1, 2024,Mr. Peeyush Gupta will be re-designated as the Vice President - TQM, Group Strategic Procurement and Supply Chain.
The details as required in terms of Regulation 30 read with Part A of Schedule III of the SEBI LODR and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure A.
http://www.rns-pdf.londonstockexchange.com/rns/7310U_1-2023-11-27.pdf
This disclosure is being made in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
This is for your information and record.