Saint Gobain Sekurit India Limited has announced key leadership changes following a Board of Directors meeting held on January 30, 2026. The company disclosed important personnel transitions in compliance with SEBI regulations, marking a significant shift in its senior management structure.

Leadership Transition Details

The Board meeting, which commenced at 12:00 p.m. IST and concluded at 1:15 p.m. IST, addressed two critical appointments under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation of Girish T. Shajani

Mr. Girish T. Shajani has tendered his resignation from the position of Company Secretary, Compliance Officer, and Nodal Officer, effective January 31, 2026. The resignation stems from enhanced roles and responsibilities within the Saint-Gobain Group. In his resignation letter dated January 30, 2026, Mr. Shajani confirmed that there are no other material reasons for his departure beyond professional commitments.

Mr. Shajani expressed sincere appreciation to the Board members for their guidance, trust, and support during his tenure in these key positions.

Appointment of Naresh Sharma

The Board of Directors, acting on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Naresh Sharma as the new Company Secretary, Compliance Officer, and Nodal Officer, effective February 1, 2026.

Professional Qualifications and Experience

Mr. Sharma brings extensive expertise across diverse functional areas including:

• Legal and corporate compliance
• Insurance and HR management
• Costing and service tax matters

Career Background

Prior to joining the Saint-Gobain group, Mr. Sharma worked with several organizations including Hotline Electronics Limited, Mount Shivalik Industries Limited, CMC Limited, Indo Alusys Industries Limited, and Cottage Industries Exposition Limited. He joined U.P. Twiga Fiberglass Limited, now part of the Saint-Gobain group, in February 2009, during the acquisition year 2023.

Regulatory Compliance

The company has fulfilled all disclosure requirements under Regulation 30 of SEBI regulations, providing comprehensive details about both the resignation and appointment. The information has been made available on the company's website at www.sekuritindia.com , ensuring transparency for all stakeholders.

This seamless transition ensures continuity in the company's compliance and secretarial functions, with Mr. Sharma's extensive experience positioning him well to handle the responsibilities of these critical roles within Saint-Gobain Sekurit India Limited.

Compagnie de Saint-Gobain has established India as one of its top five profit centers globally, with the country now generating close to €2 billion in revenue from 82 manufacturing plants. Speaking at the World Economic Forum in Davos, Chairman & CEO Benoit Bazin outlined ambitious expansion plans for the Indian market, citing strong fundamentals driving sustained growth.

Remarkable Growth Trajectory

The French building materials giant has achieved exceptional growth in India, with Bazin describing the past decade as a "fantastic journey." The company's performance metrics demonstrate consistent expansion across multiple dimensions:

Diversified Business Portfolio

Saint-Gobain's Indian operations span multiple construction and infrastructure segments, contributing to its robust performance. The company has achieved significant growth across its key business verticals:

• Glazing solutions for commercial and residential applications
• Ceiling systems for modern construction projects
• Insulation materials supporting energy-efficient buildings
• Infrastructure solutions for large-scale development projects
• Construction chemicals for specialized applications

Strategic Investment Approach

The company continues to pursue a dual investment strategy to maintain its growth momentum in India. Bazin emphasized the comprehensive approach to market expansion, stating that Saint-Gobain keeps investing "not only on capex with new plants, but also on acquisitions."

This strategy has enabled the company to scale operations while maintaining profitability across all key metrics. "All the boxes are checked — growth, scale and profitability," Bazin noted during his interaction with CNBC TV 18.

Future Growth Outlook

Saint-Gobain expects its India business to continue accelerating over the next decade, driven by several favorable market conditions. The company identifies three primary growth drivers supporting long-term expansion:

• Rising demand for sustainable construction solutions
• Continued infrastructure buildout across the country
• Ongoing urbanization trends creating new market opportunities

The combination of these factors positions India as a critical market for Saint-Gobain's global growth strategy, with the country expected to maintain its status as a top profit center for the multinational corporation.