Eco recycling Limited has announced the appointment of Ms. Vaishali Vaishnav as Practicing Company Secretary (PCS) and Secretarial Auditor for the financial year 2025-26. The appointment was made to fill a casual vacancy and was approved by the company's Board of Directors during their meeting held on March 21, 2026.

Appointment Details

The appointment becomes effective from the close of business hours on March 21, 2026. Ms. Vaishnav will serve as the Secretarial Auditor for FY2025-26, taking on responsibilities related to secretarial compliance and audit functions for the company.

Professional Background

Ms. Vaishali Vaishnav is a qualified member of the Institute of Company Secretaries of India (ICSI) and holds a Certificate of Practice with membership number A71451 and COP 28671. She is a graduate in Law and Commerce, bringing substantial experience in secretarial compliance, corporate governance, and legal matters.

Areas of Expertise

Ms. Vaishnav's professional experience spans multiple sectors across India, including:

• Manufacturing companies
• Non-Banking Financial Companies (NBFCs)
• Startup enterprises
• Micro, Small & Medium Enterprises (MSMEs)

Regulatory Compliance

The appointment has been made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that Ms. Vaishnav is not related to any Director, Key Managerial Personnel (KMP), or Promoter of the company, ensuring independence in her role as Secretarial Auditor.

The disclosure was submitted to BSE Limited as part of the company's ongoing compliance with listing regulations and transparency requirements for shareholders and stakeholders.

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.