Winro Commercial (India) Ltd disclosed the details of its Key Managerial Personnel (KMP) authorised to determine the materiality of events and make disclosures to stock exchanges. The filing, submitted to BSE Limited on October 1, 2026, identifies Ritesh Zaveri and Akash Das as the individuals responsible for these regulatory functions.

This disclosure was made pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It complements recent governance changes where the Board approved Akash Das as the new Company Secretary and Compliance Officer, effective October 1, 2026. These appointments ensure continued compliance with internal standards and regulatory requirements.

Key Managerial Personnel profile

The company listed two key officials who are severally authorised for determining materiality and making disclosures. Ritesh Zaveri serves as the Whole Time Director and Chief Financial Officer, while Akash Das holds the position of Company Secretary and Compliance Officer. The disclosure includes their specific email addresses for official communication regarding material events.

Governance and appointment details

The Board meeting that finalized these roles commenced at 12:00 pm and concluded at 12:30 pm on Thursday, October 1, 2026. The filing disclosing these changes was signed by Ritesh Zaveri, Whole Time Director and Chief Financial Officer. The digital signature was recorded on October 1, 2026, at 12:36:54 +05'30'.

Auditor appointment context

In a related governance update on the same date, the Board appointed M/s. Sudit K. Parekh & Co. LLP as its Internal Auditor for the financial year 2026-2027. This appointment was based on the recommendation of the Audit Committee. The firm, formerly known as Sudit K. Parekh & Co., was founded in 1962 and is registered with the Institute of Chartered Accountants of India (ICAI).

Sudit K. Parekh & Co. LLP provides advisory, assurance, and tax services to Fortune 500 companies, multinational corporations, and privately held businesses. The engagement covers planning, compliance, certification, and representation services.

Winro Commercial (India) Limited shareholders approved all three resolutions passed at the 43rd Annual General Meeting held on September 24, 2026. The voting results, disclosed on September 25, 2026, show unanimous support with zero votes cast against any resolution.

The meeting, conducted via video conference and other audio visual means, adopted the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. It also ratified the re-appointment of directors, including a special resolution for the second term of an independent director.

Voting results and shareholder participation

A total of 843,040 shares voted in favor of all resolutions, representing 100% of the valid votes polled. No invalid votes were recorded across promoter or public categories. The total number of shareholders on the record date was 168.

Participation was primarily through remote e-voting and virtual attendance. Ten members from the promoter group and two public shareholders attended via video conferencing. No shareholders participated in person or through proxy. The scrutinizer’s report, issued by Avani Gandhi & Associates, confirmed that the votes cast in favor exceeded those against for all items.

Director re-appointments

Mrs. Rupal Anand Vora was re-appointed as a Non-Executive Independent Director for a second consecutive five-year term. This appointment is effective from February 14, 2027, to February 13, 2032. Mrs. Vora holds Director Identification Number 07096253 and brings over 35 years of experience in legal, financial, and regulatory domains.

Mr. Sandeep Kumar Kejariwal was also re-appointed as a Director retiring by rotation. Shareholders approved his continued service following the adoption of the annual reports.

Key meeting details

Remote e-voting had commenced on September 20, 2026, and concluded on September 23, 2026. Members registered as of the cut-off date of September 17, 2026, were eligible to vote.