Valplast Technologies Limited has announced the appointment of Mr. Raghuveer Prasad as Chief Financial Officer and Key Managerial Personnel, effective March 27, 2026. The appointment was approved by the Board of Directors at their meeting held on March 27, 2026, following the recommendation of the Nomination and Remuneration Committee.

Board Meeting and Regulatory Compliance

The board meeting was conducted on Friday, March 27, 2026, commencing at 11:00 A.M. and concluding at 11:45 A.M. The appointment was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally intimated BSE Limited about this key managerial appointment through proper regulatory channels.

New CFO Profile and Qualifications

Mr. Raghuveer Prasad brings significant expertise to his new role at Valplast Technologies Limited. He holds an MBA in Finance and a Bachelor of Commerce (Hons.) degree, providing him with a strong educational foundation for the position.

Professional Experience and Expertise

Mr. Prasad possesses over 18 years of extensive experience in finance and accounting. His comprehensive expertise encompasses financial analysis and interpretation, finalization of accounts up to balance sheet level, accounts management, MIS reporting, taxation, and other key financial functions. He has consistently demonstrated a proven track record in strategic planning, budgeting, and financial management, significantly contributing to organizational growth and operational efficiency.

Regulatory Confirmation

The company has confirmed that Mr. Raghuveer Prasad is not debarred from holding the office of Director or Key Managerial Personnel, ensuring full compliance with regulatory requirements. The appointment follows all necessary procedures under SEBI regulations and has been properly disclosed to the stock exchange through official intimation to BSE Limited.

Mr. Prasad's strong analytical skills and attention to detail are expected to play a vital role in maintaining financial discipline and supporting strategic decision-making within the organization. His appointment strengthens the company's leadership team and financial management capabilities.

Valplast Technologies Limited has formally notified the BSE about the appointment of M/s Surendra Barnwal & Associates as its Secretarial Auditors for the financial year 2025-26. The decision was approved by the company's Board of Directors during their meeting held on March 23, 2026.

Board Meeting and Regulatory Compliance

The board meeting commenced at 11:00 A.M. and concluded at 1:00 P.M. on March 23, 2026. The appointment was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has complied with the requirements outlined in SEBI circulars dated November 11, 2024, and January 30, 2026.

Appointed Auditor Profile

M/s Surendra Barnwal & Associates is a firm of Practicing Company Secretaries with a strong track record in delivering strategic, research-driven, and customized corporate advisory solutions. The firm possesses deep domain expertise in several key areas including Corporate Laws compliance, SEBI regulations, Insolvency & Bankruptcy Code, and Compliance Management.

Leadership and Experience

The firm is led by CS Surendra Barnwal, a Fellow Member of the Institute of Company Secretaries of India (ICSI), bringing 20 years of overall experience in advising diverse businesses across multiple sectors including Real Estate, Infrastructure, Finance, and Technology. The firm is well-equipped to conduct comprehensive Secretarial Audits in accordance with Section 204 of the Companies Act, 2013.

Formal Documentation

The appointment notification was signed by Rajeev Tyagi, Whole-Time Director (DIN: 06787979), and submitted to the Head of Department, Listing Operations at BSE Limited. The company provided all required details as mandated under the disclosure circular, ensuring full regulatory compliance for the Secretarial Auditor appointment.