MADRASFERT2026-11-122026-11-12MADRASFERT2026-11-12MADRASFERT2026-11-12ChangeInManagementDomain1MADRASFERT2026-11-122026-11-12ChangeInManagementDomain1MADRASFERT2026-11-12ChangeInManagementDomain2MADRASFERT2026-11-122026-11-12ChangeInManagementDomain2xbrli:pureMADRASFERTMADRAS FERTILIZERS LIMITED590134NOTLISTEDINE414A01015trueListed Entity (self)true2026-11-1212:15:0015:15:0022026-11-12AppointmentKey Managerial PersonnelChief Financial OfficerMr.V S MURTHY2026-11-12Shri V. S. Murthy, ACMA, is an Associate Member of the Institute of Cost Accountants of India, with over 22 years of professional experience, predominantly in Central Public Sector Enterprises (CPSEs). He has extensive experience in finance and accounts, corporate financial reporting, taxation, budgeting, financial management, audit and regulatory compliance.CessationCessationKey Managerial PersonnelChief Financial OfficerMr.A Madhan Mohan2026-11-12The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee (NRC), considered and approved the appointment of Mr V S Murthy (Membership No. 31918), Deputy General Manager (Finance & Accounts), as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, with effect from the afternoon of 12.11.2026, in place of Mr A Madhan Mohan. Consequently, the Board also approved relieving Mr A Madhan Mohan from the additional charge of General Manager (Finance & Accounts) and from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, with effect from the afternoon of 12.11.2026. Mr A Madhan Mohan continues to hold the position of General Manager (Plant) in the Company.