Date: May 30, 2026
KMP / Board / Auditor Changes
- Mrs. Radhika Bhavin Tanna has been appointed as Company Secretary and Compliance Officer of the Company.
- This authorization supersedes all earlier intimations regarding authorized personnel for SEBI disclosures.
Board Meeting Outcomes
The Company has authorized the following Director and Key Managerial Personnel (KMPs) for:
1. Determining materiality of an event or information
2. Making disclosures to Stock Exchange(s)
Authorized Personnel:
- Mr. Shashin V. Patel - Chairman and Managing Director (For determining materiality of events)
- Contact: Tel: 079-40400400, E-mail: investor@sadbhav.co.in
- Mrs. Radhika Bhavin Tanna - Company Secretary and Compliance Officer (For making disclosures to Stock Exchanges)
- Contact: Tel: 079-40400400, E-mail: investor@sadhhav.
Other Operational / Legal / Strategic Disclosures
This authorization is made in compliance with Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is addressed to:
- National Stock Exchange of India Ltd.
- BSE Limited
No material disclosures under the following sections:
- Dividend Declaration or Non-Declaration
- Financial Results (Standalone & Consolidated)
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication