NSEResignation10 Jul 2026 · 10 Jul 2026, 05:01 pm
Resignation
Blue Dart Express Limited · BLUEDART
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Blue Dart Express Limited has informed the Exchange regarding Resignation of Mr. Florian Ulrich Bumberger as Non-Executive Director of the company w.e.f. July 10, 2026. The Board of Directors has approved the appointment of Mr. Charles Simon Dobbie as an Additional Director (Non-Executive, Non-Independent) of the Company with effect from July 10, 2026.
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Full Announcement
Blue Dart Express Limited has informed the Exchange regarding Resignation of Mr Mr. Florian Ulrich Bumberger (DIN: 09045904) as Non- Executive Director of the company w.e.f. July 10, 2026.
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July 10, 2026
BSE Limited National Stock Exchange of India Ltd
Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G
Dalal Street, Fort Bandra Kurla Complex, Bandra East,
Mumbai – 400 001 Mumbai – 400 051
Scrip Code - 526612 NSE Symbol - BLUEDART
Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam,
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI
Listing Regulations"), we wish to inform you of the following:
1. Appointment of Mr. Charles Simon Dobbie (DIN: 10302056)
Based on the recommendation of the Nomination and Remuneration Committee, the Board of
Directors of the Company, by way of a Circular Resolution on July 10, 2026, has approved
the appointment of Mr. Charles Simon Dobbie (DIN: 10302056) as an Additional Director
(Non-Executive, Non-Independent) of the Company with effect from July 10, 2026, pursuant
to the provisions of Section 161(1) of the Companies Act, 2013 and the Articles of Association
of the Company, subject to the approval of the Members of the Company at the ensuing
Annual General Meeting.
The details required pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI
Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed
herewith as Annexure I.
2. Resignation of Mr. Florian Ulrich Bumberger (DIN: 09045904)
We further wish to inform you that Mr. Florian Ulrich Bumberger (DIN: 09045904), Non-
Executive Director of the Company, has tendered his resignation from the Board of Directors
of the Company vide his resignation letter dated July 10, 2026, received through e-mail at
11:44 A.M. (IST), with effect from the close of business hours on July 10, 2026, due to pre-
occupation.
The Board of Directors placed on record its appreciation for the valuable contribution made by
Mr. Florian Ulrich Bumberger during his tenure as Non-Executive Director of the Company
and welcomed Mr. Charles Dobbie on the Board of the Company.
The details required pursuant to Regulation 30 read with Para A(7B) of Part A of Schedule III
of the SEBI Listing Regulations are enclosed as Annexure II.
A copy of the resignation letter received from Mr. Florian Ulrich Bumberger is enclosed as
Annexure III.
The above information is also available on the Company’s website at www.bluedart.com
We request you to take the same on record.
Thanking you,
Yours faithfully,
For Blue Dart Express Ltd.
Tushar Gunderia
Head (Legal & Compliance) &
Company Secretary
Annexure 'I'
Disclosure of information pursuant to Regulation 30 (Listing Obligations and
Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD
1/P/CIR/2023/123 dated July 13, 2023:
Sr. Details of Events that Information of such event(s)
No. need to be provided
1. Name Mr. Charles Simon Dobbie
2. Reason for change Appointment of Mr. Charles Simon Dobbie as an
Additional Director (Non-Executive and Non-
Independent).
3. Date of appointment & Date of Appointment: July 10, 2026.
term of appointment
Appointed as an Additional Director (Non-Executive,
Non-Independent) pursuant to Section 161(1) of the
Companies Act, 2013, with effect from July 9, 2026, to
hold office up to the date of the ensuing Annual General
Meeting or the last date on which the Annual General
Meeting should have been held, whichever is earlier,
subject to approval of the Members.
4. Brief profile (in case of Mr. Charles Simon Dobbie (DIN: 10302056), aged 70
appointment) years, is a seasoned global executive with more than
three decades of leadership experience in the logistics,
aviation, operations, large-scale international supply
chain networks and technology sectors.
Mr. Dobbie joined DHL in 1986 and held various
leadership positions across the DHL Group in Asia
Pacific, Europe, the Middle East, Africa and the
Americas. In 2006, he assumed the role of Global
Executive Vice President – Operations, Aviation & IT
(DHL HQ Germany), where he was responsible for
global operations, aviation and information technology
across more than 220 countries and territories until his
retirement in 2023.
Mr. Dobbie’s Global Functional Areas of Responsibility
include:
• Aviation network
• Operations hub and facility design, build &
engineering
• Security
• Customs and regulatory
• IT development and operations
• Compliance: whistle-blowing and internal complaint
handling
Mr. Dobbie is recognized for sound judgement, strategic
clarity, and the ability to govern complex, high-risk,
regulated operational environments—balancing
commercial growth, compliance, safety, digital
transformation, and sustainable performance.
Mr. Dobbie has served on several governance bodies of
the DHL Group, including the DHL Corporate
Operations & Aviation Board, DHL Corporate IT Board,
Global Management Board, Corporate Diversity Board
and Corporate Finance Board.
Mr. Dobbie currently serves on the Board of Blue Dart
Aviation Limited and has also served on the Boards of
Polar Air Cargo, AeroLogic Air Cargo and Express
Couriers Limited.
5. Disclosure of relationships None
between Directors (in
case of appointment of a
Director)
6. Information required Mr. Charles Simon Dobbie is not debarred from holding
pursuant to BSE Circular the office of Director by virtue of any order passed by
No. LIST/COMP/14/2018- the Securities and Exchange Board of India or any
19 and NSE Circular No. other authority.
NSE/CML/2018/24 dated
June 20, 2018
Annexure 'II'
Disclosure of information pursuant to Regulation 30 (Listing Obligations and
Disclosure Requirements) Regulations, 2015:
Sr. Details of Event Information of such event(s)
No. that need to be
provided
1. Name of Director Mr. Florian Ulrich Bumberger
(DIN: 09045904)
2. Reason for change Resignation of Mr. Florian Ulrich Bumberger as Non-
viz; resignation Executive, Non-Independent Director of the Company
with effect from the close of business hours on July 10,
2026, due to pre-occupation.
3. Date of cessation Close of business hours on July 10, 2026.
4. Brief profile (in case Not Applicable
of appointment)
5. Disclosure of Not Applicable
relationships
between Directors (in
case of appointment
of a Director)
Annexure 'III'
Florian Ulrich Bumberger
lna-Seidel-Str. 13, 53757 San kt Augustin
Germany
July 10, 2026
The Board of Directors
Blue Dart Express Limited
Blue Dart Centre, Sahar Airport Road,
Andheri (East), Mumbai - 400099
Subject: Resignation as Non-Executive Director of the Company
Dear Sirs/Madam,
I hereby tender my resignation as Non-Executive Director of M/s. Blue Dart Express
Limited with effect from close of business hours on July 10, 2026 due to my pre
occupation.
I thank all the Members of the Board for the kindness they showed me during my
tenure as Director.
I wish all Members of the Board and all Blue Darters all the very best in the years to
come.
Yours Sincerely,
F~~ l:h! m~ ;z-:::=a=s,-------.
(DIN: 09045904)