Ameenji Rubber Limited has accepted the resignation of Tejaswini Kandra as Chief Financial Officer, effective from the close of working hours on July 28, 2026. The departure, attributed to personal reasons, marks a leadership change in the company's finance function. The company has not yet disclosed a successor or interim arrangement for the CFO role.

The disclosure was submitted to BSE Limited on July 28, 2026, by Chairman and Managing Director Mufaddal Najmuddin Deesawala. The filing complies with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also references SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Resignation Details

Kandra tendered her resignation via email on July 28, 2026, addressing the Board of Directors and the Managing Director. In her resignation letter, she expressed gratitude for the opportunities and support received during her tenure and wished the company continued success and prosperity.

Regulatory Compliance

The company enclosed Annexure-A with the exchange filing, providing specific details regarding the cessation of office. The annexure confirms that the reason for change is resignation due to personal reasons and specifies the date of cessation. No profile details or relationship disclosures were required or provided, as these fields are applicable only to appointments. Mufaddal Najmuddin Deesawala, who holds DIN 02243284, signed the disclosure digitally, requesting that the information be treated as compliance under the applicable provisions of the SEBI Listing Regulations.

Ameenji Rubber Limited has secured a Letter of Acceptance (LOA) worth Rs.19,96,56,000 from South Eastern Railway for the manufacture and supply of Composite Grooved Rubber Sole Plates. The order entails supplying products conforming to RDSO specifications and tender conditions. The execution is scheduled to be completed within 12 months, significantly expanding the company's order book in the railway sector.

The LOA was awarded by the Office of the Principal Chief Materials Manager, South Eastern Railway, a domestic entity. Ameenji Rubber confirmed that the transaction does not fall within related party transactions and that the promoter group has no interest in the entity awarding the order. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Order Details