NSEChange in Management10 Jul 2026 · 10 Jul 2026, 04:58 pm

Change in Management

Blue Dart Express Limited · BLUEDART

✦ AI SummaryMgmt Change

Blue Dart Express Limited has informed the Exchange about change in Management, with the appointment of Mr. Charles Simon Dobbie as an Additional Director (Non-Executive, Non-Independent) and the resignation of Mr. Florian Ulrich Bumberger.

Analysis Scores

Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Blue Dart Express Limited has informed the Exchange about change in Management

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pooja_sanghvi_10072026165831_SELetter.pdf

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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)