Indus Aluminium Recyclers Limited (formerly known as Containerway International Limited) has announced the authorization of three Key Managerial Personnel (KMPs) to determine materiality of events and make disclosures to stock exchanges. The authorization, effective from April 03, 2026, is made pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Authorized Key Managerial Personnel

The company has designated three senior executives with the authority to assess material events and ensure compliance with disclosure requirements:

Company Details and Compliance

Indus Aluminium Recyclers Limited operates under CIN L60210WB1985PLC038478 and maintains its registered office at 6th Floor, Room No 608, Saltee Plaza, Cabin No M-11, Near ILS Hospital, Kolkata, West Bengal, India- 700080. The company's scrip code on BSE Limited is 540597.

Mr. Sanket Sanjay Deora, who serves as Managing Director with DIN 01417446, has provided his postal address as 265, RAKANPUR OPP MANPASAND WAYBRIDGE, KALOL, GANDHI NAGAR, KALOL, GUJARAT-382721, INDIA. The Managing Director has digitally signed the disclosure document on April 03, 2026.

Regulatory Framework

This authorization aligns with SEBI's regulatory framework requiring listed companies to designate specific personnel responsible for determining the materiality of events or information that may impact investors' decision-making. The regulation ensures timely and accurate disclosure of material information to stock exchanges, promoting transparency and investor protection in the securities market.

The company has formally communicated this authorization to BSE Limited's Listing Department, ensuring compliance with regulatory requirements and maintaining proper corporate governance standards.

Indus Aluminium Recyclers Limited (formerly known as Containerway International Limited) has announced key changes in its management team, with the resignation of its Company Secretary and the appointment of a new replacement on the same day. The company communicated these developments to the stock exchange under regulatory compliance requirements on April 03, 2026.

Key Management Personnel Changes

The company has reported two significant personnel changes effective April 03, 2026. Mr. Abhishek Khursija tendered his resignation as Company Secretary and Compliance Officer, citing his intention to pursue opportunities outside the organization. The resignation became effective from the closure of business hours on April 03, 2026.

New Appointee Profile

Ms. Margi Nileshkumar Shah brings substantial expertise to her new role as Company Secretary and Compliance Officer. She is a qualified Company Secretary with extensive professional experience across diverse corporate entities in various sectors. Her expertise encompasses:

• Strong knowledge of Company Law and SEBI Regulations
• Corporate governance practices
• Regulatory compliances and secretarial functions
• Experience with Registrar of Companies (ROC) matters
• Stock exchange operations including NSE and BSE
• Statutory filings and board compliances
• Listing regulations and corporate restructuring
• Regulatory reporting requirements

Regulatory Compliance

The company fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was submitted to BSE Limited, where the company trades under scrip code 540597. The board meeting to formalize these changes was conducted on April 03, 2026, commencing at 06:30 P.M. and concluding at 07:00 P.M.

Resignation Confirmation

In his resignation letter dated April 03, 2026, Mr. Abhishek Khursija confirmed that there were no material reasons for his departure beyond those stated. He acknowledged receiving all dues from the company and expressed gratitude to the board members for their cooperation during his tenure. The resignation was formally accepted by Managing Director Sanket Sanjay Deora on behalf of the company.

The seamless transition ensures continuity in the company's secretarial and compliance functions, with Ms. Shah's appointment taking effect immediately upon Mr. Khursija's departure.