Choksi Labs Appoints Mrs. Stela Choksi as CFO

Choksi Laboratories Limited has announced the appointment of Mrs. Stela Choksi as the Chief Financial Officer (CFO) of the company. The board of directors approved the appointment during a meeting held on May 18, 2026, based on the recommendation of the Audit and Nomination & Remuneration Committee.

Mrs. Stela Choksi is a promoter member of the company and brings diversified experience in finance and administration. The company stated that she has successfully built a team of experts and maintains keen observation of daily operations through her visionary management skills.

Authorized Personnel for Disclosures

Following the appointment, the board has authorized Mrs. Stela Choksi to determine the materiality of events or information and make disclosures to the Stock Exchanges. She joins other Key Managerial Personnel who are jointly authorized under Regulation 30(5) of the SEBI Listing Regulations.

S. No.	Name and Designation	Contact Details
1	Mr. Sunil Choksi – Managing Director	Tel: 0731-3501112 Email: compliance_officer@choksilab.in
2	Mrs. Stela Choksi – Whole Time Director and CFO
3	Mr. Prakhar Dubey – Company Secretary

Appointee Profile

Mrs. Stela Choksi holds DIN 0155043 and was born on August 5, 1958. Her appointment took effect on May 18, 2026. The disclosure confirmed her relationships with other directors, identifying her as the relative of Mr. Sunil Choksi (Managing Director and husband), Ms. Himika Choksi (Whole Time Director and daughter), and Mr. Vyangesh Choksi (Whole Time Director and son).

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+8.18%	+5.05%	+3.98%	-25.05%	-5.22%	+1,027.37%

Choksi Laboratories Limited has informed BSE Limited regarding the resignation of its Chief Financial Officer, Mr. Vyangesh Choksi. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's Corporate Secretary and Compliance Officer, Prakhar Dubey, filed the necessary details with the exchange.

Resignation Details

Mr. Vyangesh Choksi (DIN: 00154926) tendered his resignation from the position of Chief Financial Officer on May 5, 2026. The resignation was taken on record by the Board of Directors during its meeting held on May 18, 2026. Consequently, Mr. Choksi has been relieved from the responsibilities of the CFO role with effect from the close of business hours on May 18, 2026.

Reason for Resignation

In his resignation letter addressed to the Managing Director, Mr. Vyangesh Choksi stated that the decision to step down was due to his commitment to ongoing multiple new projects within the company. He confirmed that there were no other material reasons for the resignation and that his sign-offs and certifications were based on the records available during his tenure.

Continuation as Director

Despite stepping down from the financial role, Mr. Vyangesh Choksi will continue to serve as the Whole Time Director of Choksi Laboratories Limited. The company has assured that all necessary regulatory and corporate formalities will be completed regarding this change in key managerial personnel.