Container Corporation of India Limited (CONCOR) — Announcement | 30 January 2026(3 announcements)

Independent Director Shri R.C. Paul Kanagaraj (DIN: 10199485) resigned from Container Corporation of India Limited effective 30.01.2026, citing personal reasons and professional commitments. He confirmed no disagreement with the Board or management exists and holds no other material reasons requiring disclosure. The resignation does not impact operational or financial performance.

Container Corporation of India Limited announced the resignation of an Independent Director effective January 30, 2026. The departure represents a change in board composition but does not specify reasons or impact on governance structure. CONCOR's operational and financial performance remain unaffected by this personnel change. The company will need to initiate succession planning to maintain board independence requirements under regulatory norms.

CONCOR disclosed the audio recording of its post-results conference call held on January 30, 2026 at 11:30 hrs, as required under SEBI LODR Regulations 2015. The recording is available on the company's portal. This is a routine regulatory disclosure announcement by the Navratna CPSE logistics company following earnings announcement.