Change in Director / Key Managerial Personnel
- Nature of change: Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel)
- Name and DIN: Mr. Siddhesh Mandke (Membership No. ACS 20101) - no DIN provided as this is not a director appointment
- Effective date: June 14, 2026
- Brief profile: Mr. Siddhesh Mandke is an Associate Member of the ICSI, New Delhi. He has also completed M. Com, DBM, MMS (Finance) and LLB from Pune University. He brings 20 years of experience in corporate laws, legal affairs and compliance management. He has previously worked with Vascon Engineers Limited, Kirloskar Corrocoat Pvt Limited, Kirloskar Brothers Limited and Finolex Cables Limited.
- Relationship with other directors: Not applicable (as per disclosure)
- Previous KMP: Not disclosed
Key Financial or Operational Approvals
- The Board of Directors approved the appointment of Mr. Siddhesh Mandke as Company Secretary & Compliance Officer (KMP) and Head of Legal of the Company
- The appointment was made pursuant to the recommendation of the Nomination and Remuneration Committee of the Company
- The appointment is under Section 203 of the Companies Act, 2013 and Regulation 6(1) of listing regulations
Strategic or Business Context
No strategic or business context commentary provided in the disclosure.
Any Other Material Information
- The disclosure is made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
- The submission is available on the Company's website under the tab "Investor Relations" at https://belriseindustries.com
- The disclosure follows SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026
- Company scrip code: 544405 (BSE), Symbol: BELRISE, ISIN: INE894V01022
- Company registered office: Plot No D-39, MIDC Area Waluj, Aurangabad, Maharashtra, India 431 133
- Corporate office: "Cello Platina", 501 & 502, 5th Floor, F.C Road, Shivaji Nagar Pune 411005, Maharashtra