Pritika Auto Industries Ltd has made a disclosure pursuant to Regulation 30 of SEBI Listing Regulations and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 regarding a change in director designation.
The Board of Directors, in their meeting held on 8th August 2026, approved the change in designation of Mr. Ajay Kumar (DIN: 02929113) from Whole-time Director (currently designated as Executive Director) to Joint Managing Director of the Company. This change is effective from 8th August 2026.
The appointment is subject to approval of the members of the company in the forthcoming Annual General Meeting. Following this designation change, Mr. Ajay Kumar will be a Key Managerial Personnel under Section 203 of the Companies Act, 2013.
Director Profile Details
Mr. Ajay Kumar is 52 years old and holds a Bachelor's degree in Engineering (B.E) with an M.B.A. He has more than 31 years' experience in industry and has been associated with the group for the last 26 years. He is looking after all the functional areas of the company and possesses extensive knowledge of company's operations with rich experience and expertise in production and marketing. He is an approved Internal Auditor for ISO.
Additional Confirmations
- Mr. Ajay Kumar is not related to any other Director and Key Managerial Personnel of the Company
- Mr. Ajay Kumar is not debarred from holding office of Director by virtue of any SEBI order or any other authority
The disclosure was signed by Chander Bhan Gupta, Company Secretary & Compliance Officer, and submitted to both National Stock Exchange of India Ltd. and BSE Limited.