Resignation of Whole Time Director

Mr. Ramnarayan Tiwari (DIN: 104) submitted his resignation from the position of Whole Time Director of Shree Steel Wire Ropes Limited effective 13th July 2026. The resignation was attributed to ongoing health challenges and advancing age, stating he was "no longer able to meet the physical and daily demands of the role." He expressed gratitude to the Board, management, and staff, and requested the Board to accept his resignation and make necessary filings with the Registrar of Companies, Mumbai and stock exchanges.

Resignation of Chief Financial Officer

An unspecified individual submitted resignation from the position of Chief Financial Officer effective 31st July 2026. The resignation letter expressed pride in the financial strength built during their tenure and commitment to ensuring a smooth transition, including cooperation in the search for a successor and handover of duties.

Resignation of Managing Director

Mr. Ashish Sajnani submitted his resignation from the position of Managing Director effective 14th July 2026. The resignation was attributed to "personal reasons and preoccupations only," with a specific declaration that "there is no other reason for my resignation." Similar to other resignations, he expressed gratitude to the Board, management, and staff, and requested acceptance of resignation with necessary regulatory filings.

Appointment of New Managing Director

Mr. Anil Sainani (DIN: 00014257) provided written consent to act as Director (Managing Director - KMP) of Shree Steel Wire Ropes Limited effective 14th July 2026, pursuant to Sections 196, 203, and 2(51) of the Companies Act, 2013. The consent letter includes standard declarations of eligibility: not disqualified from acting as director, not prohibited by law from acting as director, not convicted of any unspent offences, not an undischarged bankrupt, and self-declared as a "fit and proper person" to be a director. He committed to notify the company promptly of any changes to this information.

Regulatory Requirements

The company is required to file necessary forms with the Registrar of Companies, Mumbai and provide intimations to stock exchanges regarding these management changes. The company's registered office is located at Gat No 183/184 Kedia Industrial area, Village Dheku Talkhalapur, Dist. Raigad, Khopoli - 410 203, with CIN: L45202MHI992PLC067466.