Date: October 05, 2026

KMP / Board / Auditor Changes

  • The Board of Directors has authorized three Key Managerial Personnel to determine the materiality of events or information and make disclosures to stock exchanges:
  • Mr. Subodh Subhash Runwal, Chairman and Managing Director
  • Mr. Shashi Bhushan, Chief Financial Officer
  • Mr. Abhishek Kumar Jain, Company Secretary and Compliance Officer
  • This authorization is made pursuant to Regulation 30(5) of SEBI Listing Regulations and the Company's Policy for Determining Materiality for Disclosures of events or information
  • The authorization is effective from the date of the disclosure (October 05, 2026)

Other Operational / Legal / Strategic Disclosures

  • The disclosure was made to both The National Stock Exchange of India Limited (NSE) and BSE Limited (BSE)
  • The disclosure will be hosted on the Company's website at www.runwalenterprises.com