FACT Director K. Jayachandran ceases due to superannuation

The Fertilisers and Chemicals Travancore Limited announced the cessation of Dr. K. Jayachandran as its Director (Technical) effective May 31, 2026. The change in leadership is attributed to the completion of his tenure, marking a transition in the company's technical oversight.

The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates immediate reporting of material events, including significant changes in key managerial personnel or directors, to ensure transparency for shareholders.

Details of the Change

The filing provided specific details regarding the nature and timing of the director's departure. The company confirmed that the cessation was due to superannuation, a standard procedure for retirement at a certain age.

Requirement	Disclosure
Reason for Change	Completion of tenure
Date of cessation	31-05-2026

The notification references SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, and other applicable circulars. The document did not disclose a brief profile of the outgoing director or any details regarding the appointment of a successor.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.80%	-1.21%	-4.42%	-0.88%	-4.59%	+597.43%

The Fertilisers and Chemicals Travancore Limited has appointed Shri. Pradeepkumar C as its Chief Financial Officer (CFO) effective May 29, 2026. The appointment was approved by the Board of Directors during its meeting held on the same day. Pradeepkumar C is a qualified Cost and Management Accountant with around 32 years of experience in the field.

Prior to this appointment, he served as General Manager (Corporate Finance) within the company. He previously held the position of CFO at the organization from January 29, 2019, to September 20, 2019. His professional background includes substantial expertise in corporate finance, corporate accounts, and financial reporting.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the details to the National Stock Exchange of India Ltd., referencing the SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.

Appointment Details

The following table outlines the key particulars of the appointment as disclosed in the filing:

Requirement	Disclosure
Reason for Change	Shri. Pradeepkumar C has been appointed as the Chief Financial Officer (Key Managerial Personnel) of the Company.
Date of Appointment	With effect from 29 May 2026
Brief Profile	Shri. Pradeepkumar C is a qualified Cost and Management Accountant, with around 32 years of experience. He had earlier served as the Chief Financial Officer of the Company from 29.01.2019 to 20.09.2019. At present, he is serving as General Manager (Corporate Finance) of the Company. He has substantial experience in Corporate Finance, corporate accounts and financial reporting.

The company confirmed that there are no specific disclosures required regarding relationships between directors or debarment from holding office, as this appointment pertains to a Key Managerial Personnel role rather than a Director position.