Scrip Symbol / Code: BSE: 500655, NSE: GRWRHITECH

Date: August 06, 2026

Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Mr. Prashant L. Pai as Interim Chief Financial Officer (Key Managerial Personnel) of the company.
  • Name and DIN: Mr. Prashant L. Pai; DIN not disclosed in the data.
  • Effective date and tenure: Effective immediately from August 06, 2026; tenure is interim until a new Chief Financial Officer is appointed by the Board.
  • Brief profile: Mr. Pai holds a Master's degree with three decades of experience in accounting and finance. He has been associated with GHFL and Group Companies since the start of his career, responsible for finalization of accounts, statutory compliance, audit coordination, cash flow management, budgeting, and ensuring adherence to applicable laws and regulations. He possesses expertise in legacy accounting systems and SAP ERP implementation and management.
  • Confirmation of eligibility: Not mentioned in the disclosure; the annexure states "Not Applicable" for relationships and circular requirements.
  • Relationship with other directors: Not disclosed.
  • Previous KMP: Not mentioned who held the position earlier or the reason for the change; no details on previous CFO or nature of exit.
  • Governance implications: As Interim CFO, no specific implications or references to financial oversight are discussed in the disclosure.

Key Financial or Operational Approvals

No key financial or operational approvals are mentioned in this disclosure; the board meeting focused solely on the appointment.

Strategic or Business Context

No strategic or business context, outlook, or commentary is provided in the disclosure.

Any Other Material Information

  • The disclosure is made under Regulation 30 of SEBI Listing Regulations, with reference to Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and Para A of Part A Schedule III.
  • Signed by Awaneesh Kumar Srivastava, Company Secretary (FCS 8513), on behalf of Garware Hi-Tech Films Limited.
  • Company details: Corporate office at Garware House, 50-A, Swami Nityanand Marg, Vile Parle (East), Mumbai – 400 057; CIN: L10889MH1957PLC010889; website: www.garwarehitechfilms.com.