Nature of the Event
This is a regulatory disclosure regarding the appointment of a Chief Financial Officer and Key Managerial Personnel, made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Appointment Details
- Appointee: Mr. Amit Chauhan
- Position: Chief Financial Officer and Key Managerial Personnel
- Effective Date: September 2, 2026
- Approval Authority: Board of Directors of Auto Pins (India) Limited
- Meeting Date: September 2, 2026
- Recommendation: Based on the recommendation of the Nomination and Remuneration Committee
- Legal Basis: Appointment made pursuant to Section 203 of the Companies Act, 2013
Appointee Profile
Mr. Amit Chauhan is a Commerce Graduate (B.Com.) with over 22 years of experience working with Public and Multinational Companies. His expertise spans Accounts, Finance, Taxation, GST, and Income Tax. He has extensive experience in the Manufacturing Industry and possesses considerable experience in managing financial, accounting, and taxation functions.
Financial Impact
Financial impact not quantified in the disclosure.