Saint Gobain Sekurit India Ltd — Important, 30-01-2026: Company Update

Saint-Gobain Sekurit India Limited's Board has accepted the departure of Mr. Girish T. Shajani from his roles as Company Secretary, Compliance Officer, and Nodal Officer. This change is due to his expanded responsibilities within the broader Saint-Gobain Group. Concurrently, the Board appointed Mr. Naresh Sharma as the new Company Secretary, Compliance Officer, and Nodal Officer, following a review by the Nomination and Remuneration Committee. These leadership changes ensure continuity in critical administrative and regulatory compliance functions for the company.