Gujarat Narmada Valley Fertilizers & Chemicals Limited has announced the resignation of Director Shri Sanjeev Kumar, IAS from its Board of Directors, effective January 2, 2026. The resignation follows Kumar's cessation as Managing Director of Gujarat State Fertilizers & Chemicals Limited, creating a significant change in the company's directorate structure.

Director Resignation Details

The company filed the necessary intimation under Regulation 30 of SEBI Listing Regulations on January 3, 2026, providing comprehensive details about the directorate change:

Background and Reason for Resignation

Shri Sanjeev Kumar's resignation from GNFC's Board stems directly from his cessation as Managing Director of Gujarat State Fertilizers & Chemicals Limited. In his resignation letter dated January 2, 2026, Kumar tendered his resignation as Director and Member from all Committees of the company with immediate effect.

The resignation follows the General Administrative Department, Government of Gujarat Notification No. AIS/45.2026/0083/G dated January 2, 2026, which resulted in his cessation from the GSFC leadership role.

Regulatory Compliance and Documentation

GNFC has ensured full compliance with regulatory requirements by filing the necessary disclosures under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024:

Official Communication and Acknowledgment

The company's official communication to BSE Limited and National Stock Exchange of India Limited was signed by Company Secretary & Compliance Officer Rajesh Pillai. In his resignation letter to the Board of Directors, Sanjeev Kumar expressed sincere gratitude for the cooperation, guidance, and courtesies extended during his tenure as Director.

The company has provided all required details under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the Listing Regulations, ensuring complete transparency in the directorate change process.

Gujarat Alkalies & Chemicals Limited has announced the resignation of Director S.J. Haider, effective December 31, 2025. The resignation comes as a result of his superannuation from government service, marking the end of his tenure with the chemical company.

Director Details and Resignation Timeline

S.J. Haider, an IAS officer holding Director Identification Number (DIN) 02879522, submitted his resignation with effect from December 31, 2025. The resignation letter dated December 31, 2025, was received by the company on January 1, 2026. The resignation was formalized through official documentation under Regulation 30 of the listing regulations.

Official Communication and Stock Exchange Notification

The company has formally notified both BSE Limited and National Stock Exchange of India Limited about the directorial change. The notification was communicated to the stock exchanges on January 1, 2026, following proper regulatory procedures.

In his resignation letter, S.J. Haider expressed gratitude to all directors for their consistent support and cooperation throughout his tenure. He extended his best wishes for the company's sustained progress and success in the years ahead.

Regulatory Compliance and Documentation

The resignation disclosure has been made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has provided all required details regarding the directorial change as mandated by regulatory requirements.

The resignation represents a routine transition following the director's retirement from government service, with proper regulatory procedures being followed for the board composition change. The company has attached the resignation letter along with detailed compliance information in the regulatory filing.