Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Mr. Soumya Sinha as Deputy Chief Executive Officer-Export Business and Senior Management Personnel
  • Name and details: Mr. Soumya Sinha (DIN not provided in disclosure)
  • Effective date: August 11, 2026
  • Profile and qualifications: Brings more than 20 years of extensive experience across international business, strategic growth, P&L management, business development, cross-border partnerships, and the automotive industry. Leadership experience spans organisations including MKS Inc., Spark Minda, Hella KGAA, Siemens Industry Software, and Lear Corporation, with exposure across India, ASEAN, and international markets.
  • Role responsibilities: Will be instrumental in strengthening international presence, developing new markets, building strategic partnerships, and driving sustainable growth for the export business. His experience in leading commercial operations, strategy, product development, and P&L responsibilities will be valuable for expanding business across global markets.
  • Relationship disclosure: Not applicable (NA) as per the annexure
  • Regulatory compliance: Disclosure made under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024

Key Financial or Operational Approvals

No financial results, fundraising, or operational approvals mentioned in this disclosure.

Strategic or Business Context

  • The appointment is specifically focused on strengthening and expanding the company's export business across global markets
  • Emphasis on developing new markets and building strategic partnerships internationally
  • Focus on driving sustainable growth for the export business segment

Any Other Material Information

  • The intimation is signed by Kanchan Gupta, Company Secretary & Compliance Officer (M.No. A64223)
  • Disclosure reference number: ISIN-INE07S101038
  • The intimation is also available on the company website www.pavna.in