Eco recycling Limited has announced a key board appointment, naming CA Uttam Prakash Agarwal as Additional Director (Non-Executive Independent Director) effective March 21, 2026. The appointment was approved during the Board of Directors meeting held on March 21, 2026, and requires shareholder approval at the next general meeting.

Director Appointment Details

The company has provided comprehensive details regarding the new appointment as required under regulatory guidelines:

Professional Background and Experience

CA Uttam Prakash Agarwal brings substantial expertise to the board with three decades of experience in taxation, finance, and restructuring. His professional background includes:

• Extensive work in statutory audit, income leakage audit, concurrent audit, and stock audit of public sector banks under RBI appointment
• Experience in companies audit and special audit for major petroleum companies including Bharat Petroleum, Hindustan Petroleum, Indian Oil, and Larsen Turbo, appointed by the Central Board of Excise & Customs
• Statutory audits of public sector undertakings and mutual funds appointed by The Comptroller Auditor General of India
• Tax and business advisory services to private equity investors, banks, investment banks, brokerage houses, and finance companies

Notable Achievements and Recognition

CA Agarwal has held several prestigious positions and received significant recognition:

Leadership Roles

• Youngest President of the Institute of Chartered Accountants of India (ICAI) in 2009-10
• Technical Advisor on various boards and committees of government and non-government organizations including listed entities, IFAC, CDTAC, IRDA, and CBDT

Awards and Recognition

• Recognition of Excellence Award presented by former President of India, Smt. Pratibha Devisingh Patil, for commendable work in the industry
• UDAN 2011 award by the Times of India Group Newspaper Navbharat Times

Regulatory Compliance

The appointment has been made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that CA Agarwal is not related to any Director, Key Managerial Person, Promoter, or Promoter Group of the company, ensuring independence in his role.

Corporate Governance Enhancement

This appointment strengthens Eco Recycling Limited's board composition by adding an experienced professional with deep expertise in financial management, regulatory compliance, and corporate governance. CA Agarwal's extensive background in auditing and advisory services across various sectors positions him well to contribute to the company's strategic direction and oversight functions.

Eco Recycling Limited has announced the resignation of its Secretarial Auditor, CS Neha Podder, effective February 26, 2026. The company informed BSE Limited about this corporate governance change through a formal communication filed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

CS Neha Podder submitted her resignation letter on February 26, 2026, stepping down from her role as Secretarial Auditor of the company. The resignation becomes effective immediately from the date of the letter.

Regulatory Compliance

The company has fulfilled its disclosure obligations by filing the resignation details pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations. The disclosure also complies with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Company Communication

Arvindra Singh Parmar, Company Secretary & Compliance Officer of Eco Recycling Limited, signed the formal communication to BSE. The company requested the stock exchange to take the information on record as part of standard regulatory procedures.

The resignation represents a routine corporate governance matter, with CS Podder citing professional commitments elsewhere as the primary reason for her departure from the Secretarial Auditor position.