Vishnu Prakash R Punglia Limited has restructured its key managerial personnel by accepting the resignations of its Company Secretary and Chief Financial Officer while appointing their successors. The board approved these changes during a meeting held on June 30, 2026, ensuring continuity in the company's compliance and financial operations.

Ms. Nitisha Jain resigned from her position as Company Secretary and Compliance Officer effective June 30, 2026, citing personal reasons. The board confirmed there were no other material reasons for her departure. Concurrently, Mr. Sarfaraz Ahmed stepped down as Chief Financial Officer, a role he held until the close of business hours on June 30, 2026. In his resignation letter, Mr. Ahmed cited health issues and personal reasons but confirmed he would remain available to assist with other operations.

To fill the vacancies, the board appointed Mrs. Monica Purohit as Company Secretary and Compliance Officer effective July 1, 2026. Mrs. Purohit is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Bachelor's degree in Commerce and Law. She brings experience in corporate laws, securities regulations, and governance functions, including secretarial compliances and capital-raising transactions.

Mr. Vinod Kumar Pungliya was appointed as the new Chief Financial Officer effective July 6, 2026. A Chartered Accountant and Company Secretary with over 13 years of post-qualification experience, Mr. Pungliya has previously worked in corporate banking and relationship management. His background includes detailed knowledge of banking and finance, particularly concerning corporate, NBFC, and infrastructure companies. The board confirmed he is not related to the promoter director or promoter group.

Summary of Appointments and Resignations

Vishnu Prakash R Punglia Limited has confirmed that its promoters and persons acting in concert did not create any encumbrances on their shares during the financial year 2025-26, other than those previously disclosed. Promoter Manohar Lal Punglia submitted the declaration to BSE Limited and National Stock Exchange of India Limited on April 08, 2026, in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure ensures transparency regarding the pledging or hypothecation of promoter holdings, a key metric for investor risk assessment.

The filing provides a detailed list of promoters and members of the promoter group as on March 31, 2026. The promoter group collectively holds 55,598,276 shares, representing 44.6057% of the company's total paid-up share capital and voting rights. Vishnu Prakash Punglia is the largest individual shareholder among the promoters, holding 10,675,000 shares, which accounts for an 8.5644% stake. Manohar Lal Punglia holds 8,220,000 shares, translating to a 6.5948% ownership in the company.

Other significant shareholders within the promoter group include Ajay Pungalia and Kamal Kishor Pungalia, holding 5.3352% and 4.5329% respectively. The list includes numerous individuals and entities associated with the promoter group, some of whom hold zero shares. The declaration explicitly states that no fresh encumbrances were made on these holdings during the specified financial year, ensuring that the previously disclosed status remains unchanged.

Promoter Shareholding Details

The following table outlines the shareholding of key promoters and members of the promoter group as of March 31, 2026:

The disclosure was signed by Manohar Lal Punglia on behalf of the Promoter & Promoter Group and persons acting in concert. The document was filed for the information and record of the stock exchanges and the company's audit committee.