Padmanabh Industries Limited has officially announced the appointment of Ms. Pooja Jain as Company Secretary and Compliance Officer, effective April 15, 2026. The decision was approved by the Board of Directors during their meeting held on April 15, 2026, following a recommendation from the Nomination and Remuneration Committee. The company has formally communicated this appointment to BSE Limited, where its shares are listed under scrip code 526905.

Board Meeting Details and Documentation

The Board of Directors convened on Wednesday, April 15, 2026, to discuss and approve the appointment. The meeting commenced at 04:00 PM and concluded at 04:25 PM. The appointment was made in compliance with regulatory requirements under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. The official communication was signed by Akash Parmar, Managing Director (DIN: 11570362), and submitted to BSE Limited at P J Towers, Dalal Street, Mumbai.

Appointee Profile and Qualifications

Ms. Pooja Jain brings substantial expertise to her new role at Padmanabh Industries Limited. Her professional credentials and background details are outlined below:

Independence and Share Holdings

Ms. Jain maintains complete independence from the company's leadership structure. She has no familial or professional relationships with any Director, Key Managerial Personnel, or Promoters of the company. Additionally, she does not hold any equity shares in Padmanabh Industries Limited, ensuring her independence in her compliance and secretarial responsibilities.

Regulatory Compliance and Disclosure

The appointment fulfills the company's regulatory obligations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required disclosures pursuant to Regulation 30, ensuring transparency and compliance with stock exchange requirements. The formal documentation includes detailed annexures with complete disclosure of events and information as mandated by regulatory authorities.

The appointment strengthens Padmanabh Industries Limited's corporate governance framework and ensures continued compliance with regulatory requirements. Ms. Jain's professional qualifications and experience position her well to handle the company's secretarial and compliance responsibilities effectively.

Padmanabh Industries Limited has announced a significant leadership transition following its Board meeting held on February 27, 2026. The company has appointed a new Managing Director while accepting the resignation of its current leadership, marking an important strategic change in the organization's management structure.

Board Meeting Outcome

The Board of Directors conducted their meeting on Friday, February 27, 2026, from 6:00 PM to 6:30 PM, addressing key leadership changes. The meeting was formally communicated to BSE Limited under Scrip Code 526905, ensuring full regulatory compliance.

New Managing Director Appointment

Based on the recommendation of the Nomination and Remuneration Committee, the Board has appointed Mr. Akash Parmar as Managing Director of the company. The appointment is subject to regulatory and shareholder approvals.

Mr. Parmar has been confirmed as not debarred from holding the office of director by any SEBI order or regulatory authority, as required under BSE Circular No. LIST/COMP/14/2018-19.

Outgoing Managing Director

Mr. Dhairyaa Bharatbhai Shah has resigned from his position as Managing Director, effective from the close of business hours on February 27, 2026. His resignation letter confirms no material reasons other than pursuing professional opportunities.

In his formal resignation letter, Mr. Shah expressed gratitude for the opportunities provided during his tenure and confirmed his commitment to ensuring a smooth transition. He stated his willingness to assist with the recruitment of his successor if required.

Regulatory Compliance

The company has provided comprehensive disclosures as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment requires approval from regulatory authorities and shareholders at the General Meeting. The notification was signed by Manali Rajeshbhai Patel, Director (DIN: 11196600), ensuring proper authorization and compliance with all statutory requirements.