Wheels India Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The Chennai-based automotive component manufacturer filed the mandatory certificate for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the certificate under Regulation 74(5) of SEBI regulations to both National Stock Exchange of India Limited and BSE Limited on April 06, 2026. Company Secretary and Compliance Officer K V Lakshmi signed the submission letter, ensuring compliance with depository participant regulations.

Certificate Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 02, 2026. The certificate confirms that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to depositories.

Compliance Verification

The Registrar confirmed several key compliance aspects:

• Securities received for dematerialisation were accepted or rejected as per regulations
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within stipulated time limits

Corporate Information

Wheels India Limited operates from its registered office at 21, Patullos Road, Chennai, with manufacturing facilities at Padi, Chennai. The company maintains its corporate identity number L35921TN1960PLC004175 and continues regular compliance with securities market regulations.

The filing represents routine quarterly compliance activity, demonstrating the company's commitment to maintaining proper depository participant relationships and securities handling procedures as mandated by SEBI regulations.

Wheels India Limited has announced a significant leadership transition following its Board meeting held on March 30, 2026. The automotive component manufacturer disclosed key changes in its top management structure, including the resignation of its Chairman and the appointment of a new Chairman and Managing Director. The company has now provided additional documentation including the official resignation letter and regulatory compliance details.

Leadership Transition Details

The Board meeting, which commenced at 10.00 A.M. and concluded at 2.20 P.M. on March 30, 2026, addressed several important governance matters. The primary focus was on managing the transition in the company's leadership structure.

Official Resignation Letter

Mr. S Ram submitted his formal resignation letter dated March 30, 2026, citing his age as the reason for stepping down. In his resignation letter addressed to the Board of Directors, he stated: "Given my age, I hereby resign from the position of Chairman of the Board of Directors of the Company, with effect from the close of the business hours of today, the 30th March 2026." He extended his best wishes to the company for all future endeavours.

New Chairman Appointment

In a strategic move to ensure continuity, the Board elected Mr. Srivats Ram, who was previously serving as Managing Director, to the position of Chairman. This appointment is effective from March 31, 2026, creating a seamless transition in leadership. Following this election, Mr. Srivats Ram's designation will be Chairman and Managing Director, combining both executive roles.

Risk Management Committee Reconstitution

Alongside the leadership changes, the Board also approved the reconstitution of the Risk Management Committee. The committee has been expanded from six to seven members with the addition of a new Independent Director.

Regulatory Compliance and Documentation

The company has ensured full regulatory compliance by communicating these changes to both the National Stock Exchange of India Limited and BSE Limited on March 31, 2026. The disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary & Compliance Officer K V Lakshmi signed the official communication, which included the original resignation letter as an enclosure to maintain transparency with stakeholders and regulatory authorities.