CPCCL Products (India)519600Routine director change

Board accepts Company Secretary resignation; appoints new Compliance Officer from November 15

Board accepted Ms. Sridevi Dasari's resignation as Company Secretary & Compliance Officer (Key Managerial Personnel).

By ScoutQuest · Thu 15 Oct 2026, 8:55 PM IST · 2 min read

Outgoing Officer Cessation Date

closing business hours of November 14, 2026

Incoming Officer Appointment Date

November 15, 2026

Incoming Officer Experience

over six years of experience in corporate governance, finance, compliance and administration

What happened

The Board of Directors, at its meeting, accepted the resignation of Ms. Sridevi Dasari from the office of Company Secretary and Compliance Officer (Key Managerial Personnel) and appointed Mr. Kallepally Bharath Kumar to the same office. The two events are back to back: she ceases at the closing business hours of November 14, 2026, and he takes charge November 15, 2026.

Outgoing officer

• Ms. Sridevi Dasari's resignation was accepted with effect from the closing business hours of November 14, 2026, described as her last working day.
• Her resignation letter is dated October 15, 2026 and cites personal grounds.
• The letter states that there are no material reasons other than those stated, and that she is committed to ensuring a smooth transition of her duties during her remaining time.
• Her relationship with any other KMPs and/or directors of the company is stated as Nil.

Incoming officer

• Mr. Kallepally Bharath Kumar was appointed to the office of Company Secretary and Compliance Officer (Key Managerial Personnel) effective November 15, 2026, as recommended by the Nomination and Remuneration Committee.
• He is an Associate Member of the Institute of Company Secretaries of India (ICSI), a Law Graduate (LLB) and holds a postgraduate degree in Finance (MBA-Finance).
• He has over six years of professional experience in corporate governance, finance, compliance and administration.
• He joined the company in 2024 as Manager – Company Secretary Department.
• His relationship with any other KMPs and/or directors of the company is stated as Nil.
• Term of appointment is stated as Not Applicable.

How to read this

• The Company Secretary and Compliance Officer is a Key Managerial Personnel role. It covers statutory and regulatory compliance, board and shareholder processes, and the company's interface with the stock exchanges.
• The update shows continuity of the office: the outgoing officer's last day and the incoming officer's first day are consecutive, so there is no gap in who holds the role.
• The successor is an internal candidate with a company secretarial, law and finance background who has been with the company since 2024.
• The resignation is attributed to personal grounds, and the update records that there are no material reasons other than those stated.

Other details in the update

• The Board meeting commenced at 06:15 p.m. and concluded at 07:50 p.m.
• The information is also available on the company's website.

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