Panasonic Carbon India Co. Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited for the quarter ended March 31, 2026. The certificate, received from registrar Cameo Corporate Services Ltd on April 06, 2026, confirms proper handling of dematerialization processes during the quarter.

Quarterly Compliance Certificate Details

The company's registrar and share transfer agent, Cameo Corporate Services Limited, provided confirmation that all securities received from depository participants for dematerialization during the March 2026 quarter were properly processed. The certificate ensures compliance with SEBI regulations regarding dematerialization procedures and timely confirmation to depositories.

Regulatory Framework Compliance

Previously, the company had clarified to BSE Limited that Regulation 57 of the SEBI (LODR) Regulations, 2015 does not apply to its operations. The communication dated April 01, 2026, addressed regulatory compliance queries regarding the company's obligations under the specified SEBI regulation.

Company Operations and Structure

Panasonic Carbon India Co. Limited operates as an ISO 9001:2015 and ISO 14001:2015 certified company. The organization maintains its registered office at Pottipati Plaza, 3rd Floor, 77, Nungambakkam High Road, Nungambakkam, Chennai-600 034, while its manufacturing facility is located in Tada Mandal, Tirupati District, Andhra Pradesh.

The latest compliance submissions demonstrate the company's commitment to maintaining transparent regulatory compliance and proactive communication with stock exchange authorities. Both certificates were digitally signed by Company Secretary and Compliance Officer Brajesh Baral, emphasizing the company's adherence to proper documentation and regulatory procedures.

Panasonic Carbon India Co Limited announced the re-appointment of its Managing Director during a board meeting held on February 12, 2026. The decision reflects the company's confidence in its leadership continuity and operational stability.

Board Approval and Timeline

The Board of Directors, acting on recommendations from the Nomination and Remuneration Committee, approved the re-appointment of Mr. R. Senthil Kumar (DIN: 02170079) as Managing Director. The board meeting commenced at 11:00 a.m. and concluded at 3:45 p.m. on February 12, 2026.

Leadership Profile and Experience

Mr. R. Senthil Kumar brings comprehensive expertise across multiple business functions to his continued role as Managing Director. His professional background encompasses:

• Finance and accounts management
• Secretarial and compliance functions
• Taxation and legal matters
• Personnel and administrative operations
• Factory operational functions and administrative areas

Regulatory Compliance

The re-appointment follows proper corporate governance protocols under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled all disclosure requirements as mandated by SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Board Independence

The company confirmed that there are no inter-se relationships between the Board of Directors, maintaining the independence and objectivity of the board's decision-making process. This transparency supports good corporate governance practices and regulatory compliance.

Next Steps

The re-appointment requires formal approval from the company's shareholders before Mr. Kumar can continue in his role beyond the current term. The one-year extension demonstrates the board's confidence in his leadership while allowing for regular performance review and strategic alignment with company objectives.