Varroc Engineering has appointed Anil Ghatiya as its Company Secretary & Compliance Officer, effective July 31, 2025. The appointment ensures the company maintains requisite regulatory oversight as mandated by market norms. MUFG Intime India Private Limited has been designated as the Registrar & Share Transfer Agent for the company.

The disclosure was made to the stock exchanges in reference to Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms the details of the key personnel responsible for compliance and share transfer functions.

Compliance Officer Details

Anil Ghatiya holds the membership number A16620. He assumed the role of Company Secretary & Compliance Officer on the specified date, taking charge of regulatory adherence and corporate governance matters.

Registrar & Share Transfer Agent

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, manages share transfer activities. The entity is registered with SEBI under registration number INR000004058 and operates from its office in Vikhroli West, Mumbai.

Rochana Jain, a designated person and member of the promoter group at Varroc Engineering Limited , acquired 5,000 equity shares by way of gift from Tarang Jain on June 29, 2026. The transaction, classified as an off-market inter-se transfer, was disclosed to the stock exchanges on June 30, 2026, under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Tarang Jain, the Chairman and Managing Director, disposed of the shares as part of this family transfer.

Following the acquisition, Rochana Jain's holding increased to 5,000 equity shares, representing 0.00% of the total paid-up share capital. Prior to this transaction, she held no equity shares in the company. The transfer was executed at nil value, consistent with the nature of the gift. The total equity share capital of Varroc Engineering Limited stands at 15,27,86,400 shares of ₹1 each.

Tarang Jain's post-transaction holding stands at 6,07,24,800 equity shares, which constitutes 39.75% of the total share capital. The disclosure confirmed that the mode of acquisition was an off-market inter-se transfer by way of gift. The company, through its Company Secretary & Compliance Officer Anil Ghatiya, submitted the necessary compliance details to the National Stock Exchange of India Limited and BSE Limited.

Shareholding Details