Zenlabs Ethica Limited has appointed Mr. Sanjay Dhir as the Chief Financial Officer (CFO) of the company effective from July 21, 2026. The appointment was made through a resolution passed by the Board of Directors of the Company.
The appointment fulfills the requirements of Section 203 of the Companies Act, 2013, read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. The term of appointment is noted as "Not Applicable" in the disclosure.
Mr. Sanjay Dhir brings extensive experience in accounting, finance, and compliance, with a proven ability to manage complex financial operations and strengthen governance frameworks. His expertise spans financial reporting, accounting controls, budgeting, and regulatory compliance, ensuring the organization's financial practices are efficient, transparent, and aligned with statutory and accounting requirements.
The company has filed this disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. [number not specified] updated on 30th January, 2026.
Mr. Sanjay Dhir has provided written consent to act as Chief Financial Officer, confirming his willingness to accept the appointment and undertake to perform the duties and responsibilities of the office in accordance with applicable laws, the company's constitutional documents, and company policies. He further confirms his eligibility for the appointment and commitment to promptly notify the company of any circumstances that may affect his eligibility or ability to continue in this role.
Mr. Dhir's residential address is provided as House No. 1042, Sector 36, Chandigarh-160036, India. His father's name is Sh. Amar Nath Dhir.
The disclosure was signed by Nikunj Goel, Company Secretary & Compliance Officer of Zenlabs Ethica Limited, on February 21, 2026.
Financial Impact
No financial impact quantified in the disclosure. The appointment represents a management change with compliance implications rather than direct financial impact.