CESC Limited has announced the sad demise of its Independent Director Mr. Sunil Mitra, who passed away on January 12, 2026. The company made this disclosure to stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Director Details and Tenure

Mr. Sunil Mitra served as an Independent Director on CESC's Board with Director Identification Number (DIN) 00113473. The company filed the mandatory intimation with both the National Stock Exchange of India Limited and BSE Limited on January 12, 2026.

Company's Tribute

In its official communication, CESC highlighted Mr. Mitra's valuable contributions during his tenure as an Independent Director. The company noted that it had immensely benefited from his thorough knowledge and rich experience as a Board member. CESC described his unexpected demise as an irreparable loss to the organization.

Regulatory Compliance

The intimation was filed pursuant to Regulation 30 read with Schedule III of the SEBI LODR regulations. CESC also referenced compliance with SEBI Master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, providing all required details in the prescribed format.

Condolences

All Directors and employees of CESC have expressed their deep sympathy, sorrow, and condolences to Mr. Mitra's family during this difficult time. The company secretary and compliance officer Jagdish Patra signed the official communication digitally on January 12, 2026.

CESC Limited has announced a key senior management change with the resignation of Mr. Kush Singh as Head of Power Sector, effective January 1, 2026. The company informed stock exchanges about this development through a regulatory filing on January 2, 2026, citing personal reasons for the departure.

Management Transition Details

The resignation follows Singh's formal request submitted in August 2025, where he expressed gratitude for the opportunity to work with the RPSG Group while citing pressing personal circumstances that prevented him from continuing beyond the calendar year.

Regulatory Compliance

CESC Limited filed the mandatory disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary & Compliance Officer Jagdish Patra submitted the intimation to both National Stock Exchange of India Limited and BSE Limited, ensuring full regulatory compliance.

The filing included Singh's complete resignation letter along with all details required under SEBI Master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. In his resignation letter addressed to Shri Sabyasachi Bhattacharya, President - Corporate HR, RPSG Group, Singh acknowledged his positive experience working with the organization.

Corporate Communication

Singh described his tenure as "an amazing experience working in this elite group of outstanding professionals and a very focussed management." However, he emphasized that unavoidable personal circumstances made it impossible for him to continue his services beyond December 2025. The resignation was processed with Singh being relieved from his duties effective January 1, 2026, following the close of business hours on December 31, 2025.