Mangal Electrical Industries has accepted the resignation of Ms. Tanvi Surana from the position of Independent Director, effective September 18, 2026.

The company disclosed the development in a filing with stock exchanges on September 18, 2026, stating that Ms. Surana tendered her resignation due to personal reasons. The Board of Directors will formally note the resignation at its ensuing meeting.

Resignation Details

Ms. Surana confirmed in her resignation letter that there are no other material reasons for her departure other than the stated personal reasons. She holds no other directorships in listed entities.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023, and last updated on January 30, 2026.

Naresh Kumar Sharma, Company Secretary and Compliance Officer, certified the disclosure. Ms. Surana thanked the Board and management for their support during her tenure.

Mangal Electrical Industries appointed Rohit Pokharna as Chief Financial Officer effective September 16, 2026. The Board of Directors approved the appointment during a meeting held on the same date.

The company also approved the Cost Audit Report for FY26, submitted by M/s Maharwal & Associates.

Appointment Details

Mr. Pokharna succeeds Mr. Pawan Mendiratta, who was relieved from the position effective August 31, 2026. The Board approved the appointment based on recommendations from the Nomination and Remuneration Committee and the Audit Committee.

Role and Responsibilities

Mr. Pokharna has been designated as an authorised person under Regulation 30(5) of the SEBI LODR Regulations, 2015. He will determine the materiality of events and make disclosures to stock exchanges in accordance with the company’s policy and applicable regulations.

Professional Background

Mr. Pokharna is a Chartered Accountant qualified from the Institute of Chartered Accountants of India in 2016. He holds a Bachelor of Commerce degree from the University of Rajasthan, Jaipur.

He brings over nine years of experience in finance, assurance, financial reporting, and advisory. His prior roles include Senior Manager at S.R. Batliboi & Associates LLP (EY) and association with B S R & Co. LLP (KPMG India). His expertise covers financial reporting, statutory audits, group reporting, IPO assignments, Ind AS/IFRS/US GAAP, internal controls, consolidation, business combinations, and technical accounting.