Hazoor Multi Projects Limited appointed Ajay Jain as Chief Financial Officer and Nikita Singh Rajawat as Company Secretary and Compliance Officer, effective October 9, 2026. The appointments were approved by the Board of Directors during a meeting held on the same date.

The Board accepted the resignation of Samir Mahendra Desai as CFO, who ceased to hold the position upon the closure of business hours on September 30, 2026. This resignation was previously disclosed to the exchange in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New leadership profiles

Ajay Jain brings over 28 years of experience in corporate finance, financial planning, treasury management, and internal controls. He is a qualified Chartered Accountant with a postgraduate degree in Commerce. His background includes roles across automotive, retail, manufacturing, and industrial automation sectors, focusing on enhancing financial governance and operational efficiency.

Nikita Singh Rajawat is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI). She has more than 3 years of experience handling matters related to the Companies Act, SEBI Listing Regulations, and other allied laws. She will serve as the Key Managerial Personnel under Section 203 of the Companies Act, 2013.

Compliance and regulatory details

The appointments were made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. The Board meeting commenced at 4:00 pm and concluded at 5:15 pm. Details regarding the new appointees were submitted to the BSE Limited as part of the statutory disclosures.

Governance transition context

The simultaneous replacement of the CFO and Company Secretary indicates a coordinated refresh of key managerial personnel responsible for financial reporting and regulatory compliance. With Jain’s extensive tenure in finance and Rajawat’s specialized legal expertise, the company aims to strengthen its internal control frameworks and adherence to listing obligations.

Updated Key Managerial Personnel structure

Following the appointments, Hazoor Multi Projects filed an updated list of Key Managerial Personnel (KMP) with the BSE. This disclosure, made under Regulation 30(5) of the SEBI (LODR) Regulations, 2015, outlines the current authorized KMPs responsible for determining materiality of events and making disclosures. The updated structure includes Radheshyam Laxmanrao Mopalwar as Managing Director, Akshay Pawan Kumar Jain as Chief Executive Officer, alongside the newly appointed CFO and Company Secretary.

Hazoor Multi Projects has updated its list of Key Managerial Personnel (KMPs) following the resignation of Samir Mahendra Desai as Chief Financial Officer on September 30, 2026.

The company filed the revised KMP details with BSE Limited pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure is required to determine the materiality of events and facilitate timely disclosures to stock exchanges.

Revised leadership structure

With the CFO position vacant, the current authorized KMPs responsible for regulatory communications are Radheshyam Laxmanrao Mopalwar, Managing Director, and Akshay Pawan Kumar Jain, Chief Executive Officer. The company confirmed that this updated information is also available on its official website.

Current Key Managerial Personnel

The following individuals are now listed as the primary contacts for materiality determination and exchange disclosures:

• Radheshyam Laxmanrao Mopalwar: Managing Director
• Akshay Pawan Kumar Jain: Chief Executive Officer

No successor for the CFO role has been announced in the immediate filing. The Managing Director signed the digital submission from Mumbai on September 30, 2026.