Power & instrumentation (Guj.) Ltd. has announced the appointment of Ms. Daisy Mehta as Company Secretary & Compliance Officer, effective April 03, 2026. The appointment is subject to ratification by the Board of Directors in their upcoming meeting.

Key Appointment Details

The company has provided comprehensive details about the new appointment as required under SEBI regulations:

Regulatory Compliance

The appointment has been communicated to both stock exchanges where the company is listed. Power & Instrumentation (Guj.) Ltd. trades on NSE under the symbol PIGL and on BSE with scrip code 543912. The disclosure has been made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Management Structure

The announcement was signed by Padmaraj Padmnabhan Pillai, Managing Director of the company, bearing DIN 00647590. The appointment represents a key addition to the company's compliance and secretarial functions, ensuring continued adherence to regulatory requirements.

Next Steps

While the management has decided on the appointment, it remains subject to formal ratification by the Board of Directors in their upcoming Board meeting. This follows standard corporate governance practices for key management appointments.

Power & Instrumentation (Gujarat) Limited has announced the resignation of its Company Secretary & Compliance Officer, marking a key leadership transition at the engineering company. The resignation was communicated to stock exchanges as part of mandatory regulatory disclosures.

Leadership Change Details

Mr. Maunish Gandhi (ACS: 48832) has tendered his resignation from the position of Company Secretary & Compliance Officer effective from the closing business hours on April 03, 2026. The resignation was submitted due to personal reasons, with Gandhi explicitly stating that there are no other material reasons beyond those mentioned.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made to both the National Stock Exchange of India Limited (Symbol: PIGL) and BSE Limited (Scrip Code: 543912) on April 03, 2026.

The disclosure includes the resignation letter with detailed reasons as required by SEBI regulations, along with comprehensive information about the cessation of appointment as mandated by Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 2024.

Resignation Letter Highlights

In his resignation letter addressed to the Board of Directors, Gandhi expressed appreciation for the support extended during his tenure. He specifically thanked the Board and fellow members for providing growth and development opportunities during his association with the organization.

Gandhi has requested the Board to arrange for necessary formalities including authorization and filings with the Registrar of Companies (ROC) regarding his resignation. The resignation letter was submitted to the company's registered office at B-1104, Sankalp Iconic, Opp. Vikram Nagar Iscon, Temple Cross Road, S. G. Highway, Ahmedabad, Gujarat.

Management Authorization

The regulatory disclosure was authorized by Padmaraj Padmnabhan Pillai, Managing Director (DIN: 00647590), who digitally signed the communication on April 03, 2026. The disclosure ensures compliance with all applicable listing regulations and maintains transparency with stakeholders regarding key managerial personnel changes.