Stallion India Fluorochemicals Appoints M/s. Himani R. Patel & Associates as Internal Auditor

Stallion India Fluorochemicals Limited has announced the appointment of M/s. Himani R. Patel & Associates as its Internal Auditor for the Financial Year 2026-27. The appointment was formally approved by the company's Board of Directors on 20th April, 2026, following a recommendation from the Audit Committee.

Board Approval and Regulatory Compliance

The appointment has been made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly informed both the National Stock Exchange of India Limited (NSE) and BSE Limited about this corporate development through an official communication dated 21st April, 2026.

Details of the Appointed Firm

The newly appointed Internal Auditor brings relevant expertise to the role:

Parameter:	Details
Firm Name:	M/s. Himani R. Patel & Associates
Registration Number:	145894W
Professional Status:	Chartered Accountants
Term of Appointment:	Financial Year 2026-27
Reason for Change:	Appointment

Service Capabilities

M/s. Himani R. Patel & Associates is a chartered accountancy firm that provides comprehensive financial and compliance services. The firm's core service offerings include:

Direct tax services
Indirect tax services
Audit services
Accounting services

Independence and Governance

The company has confirmed that the appointed firm maintains complete independence from the organization's management structure. M/s. Himani R. Patel & Associates has no relationships with any directors of Stallion India Fluorochemicals Limited, ensuring objective and unbiased internal audit functions.

The appointment reflects the company's commitment to maintaining robust internal controls and governance standards as required under the SEBI regulations for listed companies.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.07%	+11.86%	+39.11%	-55.10%	+120.48%	+26.62%

Stallion India Fluorochemicals Limited has announced the resignation of its Independent Director, Shri Gautam Lath, effective April 20, 2026. The resignation was communicated to the National Stock Exchange of India Limited and BSE Limited on April 21, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Shri Gautam Lath (DIN: 10198794) submitted his resignation letter dated April 20, 2026, citing "increasing professional commitments" as the reason for his departure. The resignation became effective from the same date as the letter submission.

Parameter:	Details
Director Name:	Shri Gautam Lath
DIN:	10198794
Position:	Independent Director
Resignation Date:	April 20, 2026
Reason:	Increasing professional commitments

Board Committee Impact

Consequent to his resignation, Lath has stepped down from all Board committees of the company where he served as either Chairman or Member. This change affects the overall composition of the company's Board and its various committees.

Regulatory Compliance

The company has fulfilled all regulatory requirements under SEBI LODR Regulations. As part of the disclosure requirements, Stallion India Fluorochemicals confirmed that:

The resignation letter with detailed reasons has been enclosed with the regulatory filing
Lath holds no directorships in other listed entities
No other material reasons exist for the resignation beyond those mentioned in the resignation letter

Company Confirmation

In his resignation letter, Gautam Lath confirmed that he has no claims against the company and expressed gratitude to the Board of Directors for their support during his tenure. The company's filing was signed by Govind Rao, Company Secretary & Compliance Officer (Mem No.: A47094), ensuring proper documentation and regulatory compliance.

The resignation represents a routine corporate governance matter, with the company maintaining transparency through appropriate regulatory disclosures to both stock exchanges.