Blue Dart Express Ltd (BLUEDART) — Board Meeting | 23 September 2026 (5 announcements)

Blue Dart Express announced on September 23, 2026, that the Board approved the appointment of Mr. R.S. Subramanian as Managing Director following a postal ballot, appointed Mr. Sebastian Paeßens as Non-Executive Chairman effective September 26, 2026, and accepted the resignation of Mr. Charles Simon Dobbie effective September 25, 2026, to maintain board composition compliance after Ms. Kavita Nair's term ended. Ms. Kavita Nair's tenure concluded on September 25, 2026, and the Board reconstituted several committees, appointing new independent directors including Rajat Kumar Jain and Avijit Mukerji. The changes reflect routine governance updates with no immediate financial impact disclosed.

Blue Dart Express announced on September 23, 2026, that its board approved the appointment of Mr. R.S. Subramanian as Managing Director following a postal ballot, appointed Mr. Sebastian Paeßens as Non-Executive Chairman effective September 26, 2026, and accepted the resignation of Mr. Charles Simon Dobbie effective September 25, 2026. Ms. Kavita Nair's term as Independent Director ended on September 25, 2026, prompting committee reconstitution with new independent directors Mr. Rajat Jain and Mr. Avijit Mukerji. The changes align with regulatory compliance and board restructuring needs.

Blue Dart Express announced board changes effective September 26, 2026, including the appointment of Sebastian Paeßens as Non-Executive Chairman, the resignation of Charles Simon Dobbie effective September 25, 2026, and reconstitution of board committees following Ms. Kavita Nair's tenure end. The postal ballot for Mr. R.S. Subramanian's Managing Director appointment will be circulated to shareholders.

Blue Dart Express announced board changes effective September 26, 2026, including appointing Sebastian Paeßens as Non-Executive Chairman, accepting Charles Dobbie's resignation effective September 25, 2026, and reconstituting board committees following Ms. Kavita Nair's tenure end. The postal ballot for Mr. R.S. Subramanian's MD appointment will be circulated to shareholders.

Blue Dart Express clarified a typographical error in its September 23, 2026 regulatory filing, correcting the effective date of Ms. Kavita Nair's director tenure cessation from September 26 to September 25, 2026. The Board approved a postal ballot for Mr. R.S. Subramanian's appointment as Managing Director, accepted Mr. Charles Dobbie's resignation effective September 25, 2026, appointed Mr. Sebastian Paeßens as Non-Executive Chairman effective September 26, 2026, and reconstituted board committees following Ms. Nair's departure. The filing emphasized regulatory compliance with SEBI Listing Regulations and included detailed disclosures in annexures regarding director changes and committee realignments.