The board of Eternal at its meeting held on 21 January 2026 has accepted the resignation of Deepinder Goyal (DIN:02613583) as the Director, Managing Director & Chief Executive Officer of the Company, effective close of business hours on 01 February 2026.

The board recommended the appointment of Deepinder Goyal (DIN:02613583) as the Vice Chairman & Director on the Board, effective upon shareholders' approval.

The board approved the appointment of  Albinder Singh Dhindsa (currently, CEO-Blinkit) as Chief Executive Officer and Key Managerial Personnel of the Company w.e.f. 01 February 2026.