Uniparts India Limited's Board has approved the re-appointment of Mr. Sanjeev Kumar Chanana as an Independent Director for a second term of five years, subject to shareholder approval. The meeting, held on May 25, 2026, also sanctioned the re-appointment of statutory auditors for the financial year 2026-27. These decisions are contingent upon the approval of shareholders at the ensuing Annual General Meeting.

Mr. Sanjeev Kumar Chanana (DIN: 00112424) has been re-appointed for a term commencing February 17, 2027, to February 16, 2032. He is not liable to retire by rotation. The Nomination and Remuneration Committee recommended his appointment. Chanana holds a bachelor's degree in law and a master's degree in arts from the University of Delhi and is a member of the Institute of Company Secretaries of India. He currently serves as a trustee with the National Pension Scheme Trust and brings over 25 years of experience in investments, technology, and corporate governance.

The Board re-appointed M/s. Grant Thornton Bharat LLP as Internal Auditor for a term of one year for FY 2026-27, based on the Audit Committee's recommendation. The firm provides assurance, tax, risk, and advisory services. Furthermore, M/s. Vijender Sharma & Company, Cost Accountants, were re-appointed as Cost Auditors for a one-year term. The remuneration for the Cost Auditors requires ratification by shareholders.

The regulatory disclosures were made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and read along with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The Board meeting commenced at 06.20 P.M. (IST) and concluded at 07:20 P.M. (IST).

Key Re-appointments Approved

Uniparts India Limited has submitted its quarterly certificate to stock exchanges under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The regulatory filing was made on April 14, 2026, as part of the company's ongoing compliance obligations.

Regulatory Certificate Details

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent. The document confirms compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Certificate Confirmation

The registrar confirmed that during the quarter ended March 31, 2026, no demat requests were received for processing. The certificate specifically notes that the company does not have any physical shares, indicating a fully dematerialized shareholding structure.

Filing Authority

The submission was made by Jatin Mahajan, who holds the position of Head Legal, Company Secretary and Compliance Officer at Uniparts India Limited. The certificate was digitally signed and submitted to both BSE Limited and National Stock Exchange of India Limited.

Company Information

Uniparts India Limited is listed on both major Indian stock exchanges with scrip code 543689 on BSE and symbol UNIPARTS on NSE. The company's registered office is located at Gripwel House, Block – 5, Sector C 6 & 7, Vasant Kunj, New Delhi-110070.

This quarterly filing represents part of the company's regular regulatory compliance framework, ensuring transparency in share transfer and dematerialization processes as mandated by SEBI regulations.