Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Chief Executive Officer (CEO).
  • Name and DIN: Mr. Prashant Rathi. [DIN not provided in disclosure].
  • Effective date and tenure: Appointment is effective from 1st June 2026. The term of appointment was not disclosed.
  • Brief profile: Mr. Prashant Rathi is a qualified Chartered Accountant (CA), Company Secretary (CS), and holds a Diploma in IFRS from ACCA, UK. He possesses over 13 years of extensive experience in accounting, finance, financial management, and reporting. He has been associated with the company for more than five years and has developed an in-depth understanding of its business operations, financial systems, internal processes, and overall management framework. He has made significant contributions towards the company's growth, stability, and efficient functioning.
  • Confirmation of eligibility: The disclosure confirms that the appointment is in compliance with Regulation 17(1C) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Rathi is not related to any other director or promoter of the company.
  • Relationship with other directors: Not related to any other director or promoter of the company.
  • Previous KMP: The disclosure does not mention who held the position of CEO earlier or the nature of their exit, nor does it specify if the succession was planned or interim.
  • Governance implications: Mr. Rathi will hold the position of CEO in addition to his existing position as Chief Financial Officer (CFO). This consolidation of the CEO and CFO roles into one individual has significant governance and financial oversight implications, as the same person will be responsible for both strategic leadership and financial control.

Key Financial or Operational Approvals

This disclosure does not contain any information on financial results, fundraising, acquisitions, or dividend declarations.

Strategic or Business Context

No commentary on business outlook, risks, demand trends, or expansion plans was provided in this disclosure.

Any Other Material Information

  • The appointment was based on the recommendation of the Nomination and Remuneration Committee and was approved by the Board of Directors at their meeting held on Friday, 29th May 2026.
  • The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBIHO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
  • The information will be made available on the company's website at www.brookslabs.net.