Manugraph India Ltd has approved the re-appointment of Shailesh B. Shirguppi as Whole Time Director (Works) and Madhavi Kilachand as Independent Director, ensuring continuity in its leadership structure. The decisions were taken by the Board of Directors following the recommendation of the Nomination & Remuneration Committee and are subject to confirmation by shareholders at the forthcoming Annual General Meeting.

Shailesh B. Shirguppi has been re-appointed for a period of three years effective July 1, 2026. Having completed 35 years with the company, Shirguppi has extensive experience across Research & Development, Customer Support, Technical Sales, and Project Management. His background includes collaboration with international entities such as Dauphin Graphic Machinery (DGM), USA and M/s C&C Carrarro, Italy for product development and technology transfer. He holds a Bachelor in Engineering from KIT's College of Engineering, Kolhapur, and a Management Development Program certification from IIM Ahmedabad.

Madhavi Kilachand has been re-appointed as an Independent Director for a second term of five years commencing June 29, 2026. Kilachand brings experience in human resource development and corporate social responsibility from her tenure as a director at the Kesar Group of Companies. She holds a B. A. in Psychology and Literature from Mumbai University and currently works as an art educator at the Cathedral & John Connon Infant School in Mumbai.

The company confirmed that neither director is debarred from holding the office of a Director by SEBI or any other authority. Furthermore, both individuals confirmed they are not related to any existing Directors, Key Managerial Personnel, or Promoters of the company.

Re-appointment Details

Manugraph India Ltd confirmed that the shares held by its promoters and promoter group remain unencumbered for the financial year 2025-26. Sanjay S. Shah submitted the annual declaration on behalf of the group, stating that no encumbrance was created directly or indirectly on the shares of Manugraph India Ltd during this period. The disclosure was made pursuant to Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The declaration covers the shareholding details of all individuals and entities within the promoter and promoter group categories. The total number of shares held by the group amounts to 1,75,40,078. The filing, dated April 07, 2026, was submitted from Mumbai and verifies that the shares are free of any charges as of the date of the declaration.

Promoter and Promoter Group Shareholding Details

The disclosure confirms compliance with the regulatory requirement to provide an annual declaration regarding the status of promoter shareholdings. The signatory verified that the information provided is true and correct.