Jyoti Structures Limited announced on July 17, 2026, the passing of its Chairman and Independent Director, Dr. Rajendra Prasad Singh. The company informed the exchanges regarding the cessation of his directorship due to his demise, effective immediately on the same date. This development impacts the company's board structure as it loses a key leader.

The company placed on record its profound grief and highlighted Dr. Singh's visionary leadership and invaluable contribution to the growth and development of Jyoti Structures over the years. The Board of Directors, management, and employees expressed their deepest sympathies to the bereaved family.

The disclosure was made to BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sonali K. Gaikwad, Company Secretary, signed the intimation on behalf of Jyoti Structures .

Director Details

The filing provided specific details regarding the change in directorship as required under SEBI regulations.

Jyoti Structures Limited announced the resignation of its Chief Executive Officer, Mr. Rajesh Kumar Singh, effective from the close of business hours on May 29, 2026. The Board of Directors accepted the resignation during a meeting held on the same day. The change in leadership impacts the company's key managerial personnel structure.

Mr. Rajesh Kumar Singh resigned from his position for personal reasons, as stated in his resignation letter dated May 29, 2026. The Board noted and accepted the resignation, which became effective immediately. Mr. Singh will be relieved from his services in accordance with the terms of his contractual arrangement with the company.

The outgoing CEO has committed to serving a notice period of three months as per the terms of his employment. However, the company retains the right to reduce this notice period without incurring any financial implications for either party. The resignation was intimated to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of Resignation

The following table outlines the key details regarding the change in key managerial personnel:

The disclosure was made in compliance with Regulation 30 read with Schedule III, Para A (7C) of Part A of the SEBI Listing Regulations. Additionally, the company referenced SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024.

Mr. Singh expressed gratitude for the trust and support extended to him during his tenure, wishing the company and its employees continued growth. The company has hosted the disclosure on its official website. Jyoti Structures Limited has requested the exchanges to take the intimation on record.