The Board of Directors at its meeting held on Wednesday, 27th May, 2026, considered and approved the appointment of Mr. Sanket Baheti as the Chief Executive Officer (Key Managerial Personnel) of the Company. The appointment is effective from June 01, 2026.
The appointment was made on the recommendation of the Nomination & Remuneration Committee of the Company. The meeting commenced at 4.30 p.m. and concluded at 6.30 p.m.
Details of the Appointment:
- Reason for change: Appointment based on recommendation of the Nomination & Remuneration Committee
- Date of appointment: 1st June, 2026
- Term of Appointment: On the rolls of the Company
- Brief profile: Mr. Sanket Baheti is an experienced equity research professional with 10+ years of experience in investment analysis and fundamental research. He specializes in fundamental research across various consumer sectors and has strong expertise in identifying high-potential investment opportunities. He actively engages with company managements, industry experts, and tracks macroeconomic developments to generate actionable insights. He holds an MBA in Finance from the University of Mumbai and brings a disciplined, research-driven approach to investment decision-making.
- Relationships between directors: Not applicable (N.A.)
The disclosure complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 & SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
The letter was signed by Jitendra Parihar, Company Secretary & Compliance Officer (Membership No.: A40734) on behalf of Winro Commercial (India) Limited.