Bharat Coking Coal Limited has announced the superannuation of its Chief Medical Officer Dr. Punam Dubey, effective April 30, 2026. The company filed the mandatory disclosure with stock exchanges on May 1, 2026, in compliance with regulatory requirements for reporting changes in senior management.

Senior Management Change Details

The coal mining company submitted the disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dr. Punam Dubey served as Chief Medical Officer and was part of the company's senior management team until her retirement.

Regulatory Compliance

The disclosure was made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026. The announcement confirms that Dr. Dubey ceases to be a Senior Management personnel of Bharat Coking Coal Limited following her superannuation.

Filing Details

Company Secretary & Compliance Officer Debanuj Debnath signed and filed the disclosure document on May 1, 2026. The communication was sent to both major stock exchanges where the company's shares are listed - Bombay Stock Exchange Limited and National Stock Exchange of India Limited.

The retirement represents a natural transition in the company's senior management structure as Dr. Dubey reached superannuation age, marking the end of her tenure with the coal mining enterprise.

Bharat Coking Coal Limited has announced a change in its board composition following the superannuation of a senior director. The company informed stock exchanges about this development in compliance with regulatory disclosure requirements.

Director Cessation Details

Shri Niladri Roy has relinquished his additional charge as Director (Technical) Project & Planning at Bharat Coking Coal Limited effective April 30, 2026. The cessation occurred upon Roy reaching the age of superannuation, marking the end of his tenure with the company.

Regulatory Compliance

The company disclosed this information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The announcement was made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026.

With Roy's departure, he ceases to be both a Director and Key Managerial Personnel of Bharat Coking Coal Limited. The notification was signed by Company Secretary & Compliance Officer Debanuj Debnath and communicated to both the Bombay Stock Exchange and National Stock Exchange on May 1, 2026.

Corporate Impact

The superannuation represents a planned transition as Roy reached the mandatory retirement age. Such changes are routine in corporate governance when directors complete their tenure due to age-related retirement policies. The company has fulfilled its disclosure obligations by promptly informing stakeholders and regulatory authorities about this board-level change.