BSECompany Update5d ago · 31 Aug 2026, 07:10 pm
Disclosure regarding change in Senior Management Personnel
Devyani International Ltd · 543330
✦ AI SummaryMgmt Change
Devyani International Ltd has announced the resignation of Mr. Rohan Kichlu as CEO - Sanook Kitchen, effective August 31, 2026, due to personal reasons.
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Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Change in Management
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August 31, 2026
National Stock Exchange of India Ltd. BSE Limited
Exchange Plaza, Block G, C/1, Bandra Kurla Phiroze Jeejeebhoy Towers,
Complex, Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400 001
Email: cmlist@nse.co.in Email: corp.relations@bseindia.com
Symbol: DEVYANI Security Code: 543330
Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 - Change in Senior Management
Personnel
Dear Sir/ Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform that Mr. Rohan Kichlu, CEO
– Sanook Kitchen (designated as Senior Management Personnel) has tendered his
resignation from the services of the Company effective from close of business hours of August
31, 2026. Copy of the resignation letter is attached as Annexure I.
The detailed disclosure as required under Regulation 30 of the SEBI Listing Regulations read
with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated
January 30, 2026, is attached as Annexure II.
You are requested to kindly take the same on record.
Yours faithfully,
For Devyani International Limited
Pankaj Virmani
Chief Sustainability Officer & Company Secretary
Encl.: As above
August 27, 2026
Mr. Manish Dawar,
Whole-time Director (President & Group CEO)
Devyani International Limited
Subject: Resignation from the position of CEO- Sanook Kitchen
Dear Sir,
I hereby tender my resignation from the position of CEO- Sanook Kitchen, due to personal reasons
and pursue other career opportunities outside the organisation. I would request you to relieve me
of my duties with effect from the close of business hours on August 31, 2026.
I wish to thank all my colleagues for their support during my tenure and wish the Company
success in all its endeavours.
Thanks & regards,
Rohan Kichlu
CEO- Sanook Kitchen
Annexure II
Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015
S. No. Particulars Details
Reason for change viz. Resignation of Mr. Rohan Kichlu as CEO – Sanook Kitchen, Senior
resignation, appointment, re- Management Personnel of the Company
appointment, removal, death or
otherwise
2. Date of cessation/ appointment/ With effect from close of business hours on August 31, 2026.
re-appointment (as applicable) &
term of appointment/ re-
appointment
Brief profile (in case of Not Applicable
appointment)
Disclosure of relationships Not Applicable
between directors (in case of
appointment of a director)