Banco products (India) Limited has updated the contact details of its Key Managerial Personnel (KMP) in compliance with SEBI regulations. The company submitted the updated information to both BSE and NSE on April 17, 2026, as required under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance Update

The disclosure serves the purpose of determining materiality of events or information and facilitating proper communication channels for stock exchange disclosures. The updated contact details became effective from April 17, 2026, ensuring compliance with regulatory requirements for listed companies.

Key Managerial Personnel Contact Information

The company has provided comprehensive contact information for its senior management team responsible for regulatory communications:

Corporate Information

Banco Products (India) Limited, incorporated with CIN L51100GJ1961PLC001039, is headquartered in Vadodara, Gujarat. The company maintains its registered office at Post Box No. 2562, Vadodara - 390 005, Gujarat, India. As a government recognized export house, the company continues to maintain proper regulatory compliance and communication channels with stock exchanges.

Stock Exchange Communication

The formal communication was addressed to both major Indian stock exchanges where the company's shares are listed. The company trades on BSE with stock code 500039 and on NSE with trading symbol BANCOINDIA. The disclosure was digitally signed by Mr. Sharan M. Patel, Whole-time Director (DIN: 09151194), ensuring proper authorization and compliance with regulatory requirements.

Banco products (India) Limited has announced a key leadership change with the resignation of its Company Secretary and Compliance Officer. The automotive components manufacturer disclosed this development to stock exchanges as part of its regulatory compliance obligations.

Key Personnel Change Details

The company formally notified BSE and NSE about the resignation of Ms. Preeti Yadav from multiple key positions within the organization. Her departure represents a significant change in the company's compliance and secretarial functions.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive documentation including the resignation letter and required annexures to both stock exchanges where it is listed.

Resignation Communication

In her resignation letter dated March 17, 2026, Ms. Yadav cited her intention to pursue career opportunities outside the company. She expressed sincere gratitude to the Board of Directors and management for their guidance and support during her tenure. The resignation letter highlighted her appreciation for the professional growth opportunities provided by the company.

Company Response

The resignation was formally accepted by the company's Whole-Time Director, Sharan M. Patel (DIN: 09151194), who signed the acceptance on behalf of Banco Products (India) Limited. The company has fulfilled its disclosure obligations by providing all necessary documentation to the regulatory authorities.

About the Departure

Ms. Yadav's resignation encompasses three critical roles within the organization - Company Secretary as a Key Managerial Personnel, Compliance Officer, and Nodal Officer. Her departure creates vacancies in essential compliance and corporate governance functions that the company will need to address. The resignation takes effect after the close of business hours on April 16, 2026, providing a clear transition timeline for the organization.