Rollatainers Limited has appointed Sunil Kumar Sharma as Additional Director (Executive) and Managing Director, effective August 05, 2026. The Board of Directors approved the appointment during a meeting held on August 05, 2026, following recommendations from the Nomination & Remuneration Committee. This leadership change introduces a senior executive with 25 years of experience in supply chain coordination, warehouse management, inventory control, transportation, dispatch, and operational management to steer the company’s strategic direction.

The appointment is subject to shareholder approval at the forthcoming General Meeting. Mr. Sharma’s tenure will span five years, commencing from the date of his initial appointment as an Additional Director. The Board emphasized that the final confirmation of his role as Managing Director depends on the ratification by members at the upcoming Annual General Meeting or the last date when such a meeting should be held.

Appointment Details

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key details of the appointment are outlined below:

Regulatory Compliance and Disclosures

In compliance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, Rollatainers Limited confirmed that Mr. Sharma has no disclosed relationships with existing directors that would require further disclosure under the circular. Additionally, the company stated that Mr. Sharma is not debarred from holding office as a Director by virtue of any SEBI order or any other such authority, as required under BSE Circular No. LIST/COMP/14/2018-19.

The Company Secretary and Compliance Officer, Aditi Jain, signed the disclosure letter addressed to the Secretary of BSE Limited and the National Stock Exchange Limited on August 05, 2026. The filing included Annexure-A detailing Mr. Sharma’s profile and compliance status.

What This Means for Stakeholders

The appointment signals a focus on operational efficiency and supply chain optimization for Rollatainers Limited. With expertise spanning warehouse management and dispatch operations, Mr. Sharma’s background aligns with the company’s core logistics and container manufacturing business. Shareholders will have the opportunity to formally approve this appointment at the next General Meeting, ensuring democratic oversight of the Board’s decision.

Rollatainers Limited has accepted the resignation of Mr. Amit Sharma from the positions of Managing Director and Director, effective June 30, 2026. The resignation, tendered due to other professional commitments, marks a change in the company's leadership structure as Mr. Sharma steps down from his role as a Key Managerial Personnel. The transition is effective immediately from the close of business hours on June 30, 2026.

The company disclosed the development pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In his resignation letter, Mr. Amit Sharma confirmed that there are no material reasons for his departure other than the stated professional commitments and affirmed that no other circumstances need to be brought to the attention of shareholders or stakeholders.

The following table outlines the key details of the regulatory filing regarding the change in directorship:

Mr. Sharma expressed his gratitude to the Board of Directors, management, employees, and shareholders for their support during his tenure. He requested the Board to complete all necessary filings and disclosures in accordance with applicable laws and regulations. The company has confirmed that the resignation letter and detailed reasons are enclosed as part of the regulatory submission.