EPACK PREFAB TECHNOLOGIES LIMITED has announced a key leadership appointment, naming Mrs. Preeti Chauhan as the company's new Company Secretary & Compliance Officer. The appointment, which designates her as Key Managerial Personnel, was approved by the Board of Directors during their meeting on March 31, 2026, and will be effective from April 06, 2026.

Board Meeting Details

The Board of Directors convened on March 31, 2026, to deliberate on this important appointment. The meeting concluded at 16:20 P.M. The decision was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Specifications

Mrs. Chauhan brings qualified expertise to her new role as a certified Company Secretary, holding membership number A32473 from the Institute of Company Secretaries of India (ICSI). Her appointment as Key Managerial Personnel underscores the strategic importance of the compliance function within the organization.

Professional Background

Mrs. Preeti Chauhan is an Associate Member of the Institute of Company Secretaries of India and holds a Bachelor's degree (Honours) in Commerce from the University of Delhi. With over 12 years of professional experience, she brings extensive expertise in accounts, finance, legal matters, compliance, and secretarial functions.

Experience and Expertise

Her comprehensive experience includes IPO advisory services, capital market compliance, and adherence to various SEBI regulations. She is well-versed in monitoring statutory compliances, coordinating external audits, and ensuring timely regulatory reporting.

Regulatory Compliance

The appointment was announced in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically under Regulation 30. The announcement was signed by Sanjay Singhania, Managing Director and CEO (DIN: 01291342), emphasizing the formal nature of this corporate governance decision.

Epack Prefab Technologies Limited has informed stock exchanges about the resignation of Mr. Anoop Kabra, Vice President of Finance Department, who will cease employment with the company from February 26, 2026. The announcement was made through regulatory filings to NSE and BSE on February 26, 2026.

Resignation Details

The resignation follows proper regulatory compliance under SEBI listing obligations. Key details of the cessation are presented below:

Reason for Departure

In his resignation letter dated February 26, 2026, Mr. Kabra stated that the decision was made to pursue opportunities outside the organization that would contribute to his professional growth and development. He explicitly confirmed that there were no other material reasons for his resignation beyond professional advancement.

Transition Process

The departing executive has committed to ensuring a smooth transition of responsibilities. Mr. Kabra expressed gratitude to the Board, management, and colleagues for their support during his tenure with the company. The resignation was discussed with management and accepted, with proper handover procedures being followed.

Regulatory Compliance

The announcement was made in accordance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company provided all required details as mandated by SEBI circular dated January 30, 2026, ensuring full transparency in the disclosure of senior management changes.

The resignation represents a routine senior management change with proper notice and transition arrangements, maintaining continuity in the company's finance operations.