Super Iron Foundry Ltd. has announced a key leadership appointment, naming Mr. Prashil Singh as the new Company Secretary and Compliance Officer. The appointment was approved by the Board of Directors during their meeting held on April 7, 2026, at the company's registered office.

Board Meeting Details

The board meeting took place on April 7, 2026, commencing at 03:30 PM and concluding at 04:00 PM. The primary agenda item was the appointment of the new Company Secretary and Compliance Officer position.

New Appointment Details

Mr. Prashil Singh has been appointed as Company Secretary and Compliance Officer with effect from April 7, 2026. He holds membership number A78711 with the Institute of Company Secretaries of India.

Professional Background

Mr. Prashil Singh brings relevant experience to his new role at Super Iron Foundry Ltd. As an Associate Member of the Institute of Company Secretaries of India, he possesses the necessary qualifications for the position. His professional background includes experience in secretarial duties and regulatory compliance matters. In his current capacity, he is responsible for handling comprehensive secretarial duties and ensuring compliance with applicable regulations.

Regulatory Compliance

The appointment announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided detailed disclosures as required under SEBI regulations, including relevant circular requirements. The disclosure includes comprehensive information about the appointment, effective date, and the appointee's professional profile, ensuring transparency for stakeholders and regulatory authorities.

Super Iron Foundry Ltd has announced the resignation of its Company Secretary & Compliance Officer, Mrs. Ekta Benia, effective April 6, 2026. The company informed BSE Limited about this key personnel change in compliance with regulatory requirements.

Resignation Details

Mrs. Ekta Benia submitted her resignation letter on April 6, 2026, citing personal reasons for her departure from the company. The resignation follows proper corporate governance protocols and regulatory compliance requirements.

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 BSE Limited with script code 544381, ensuring transparency in corporate governance matters.

The disclosure includes comprehensive details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, covering the reason for cessation and effective date of departure.

Company Background

Super Iron Foundry Ltd, formerly known as Super Iron Foundry Pvt. Ltd., operates as an ISO 9001:2015, ISO 14001:2015, OHSAS 45001:2018 and Kite Mark certified company. The company holds the distinction of being a Three Star Export House recognized by the Government of India.

The resignation was accepted by Managing Director Akhilesh Saklecha (DIN: 00532572), who signed the acceptance on behalf of the company. The company's registered office is located at 12, Pretoria Street, Aspiration Vintage, 1st Floor, '1B', Kolkata - 700 071, West Bengal.