Key Updates
This letter serves as a continuation of the company's previous communication dated November 09, 2024, regarding the authorization of Directors and Key Managerial Personnel (KMP) for determining materiality of events and making disclosures to stock exchanges.
The disclosure announces two personnel changes effective July 01, 2026:
- Retirement of Mr. Shrirang Rajule from the position of Chief Financial Officer (CFO)
- Appointment of Mr. Manoj Mhapadi as the new Chief Financial Officer (CFO)
Revised Authorized Personnel
Consequent to these changes, the company provides a complete updated list of authorized persons for material event determinations:
| Name | Designation |
| Mr. Kamalkumar Dujodwala | Chairman |
| Mr. Pannkaj Dujodwala | Managing Director |
| Mr. Manoj Mhapadi | Chief Financial Officer |
| Ms. Charmi Shah | Company Secretary & Compliance Officer |
Contact Details
The document provides comprehensive contact information for the authorized personnel:
- Registered Office/Factory: Village Kumbhivali, Savroli-Kharpada Road, Khalapur-410 202, Dist. Raigad (Maharashtra)
- Administrative Office: 812, Tulsiani Chambers, 212 Nariman Point, Mumbai - 400 021, Maharashtra, India
Additional Information
The company notes that these details are also available on their website and that this communication is for the stock exchanges' information and records.