Bindal Exports Limited has announced a key management change with the resignation of its Company Secretary and Compliance Officer. The company disclosed this development following a Board of Directors meeting held on January 13, 2026.

Board Meeting and Resignation Approval

The Board of Directors convened on January 13, 2026, at 1:00 PM IST at the company's registered office located at Plot No. 270, Bindal House, Kumbharia, Surat-Kadodara Road, Surat. The meeting concluded at 2:30 PM IST after considering and approving the resignation of Mrs. Pratibha Bhutra from her dual role as Company Secretary and Compliance Officer.

Resignation Details

Mrs. Pratibha Bhutra, holding ACS membership number 54754, submitted her resignation letter on January 1, 2026. In her formal communication to the Board, she cited personal reasons for her decision to step down from her responsibilities. The resignation letter specifically requested relief from duties effective from the closing of business hours on January 13, 2026.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Bhutra confirmed in her resignation letter that there are no other material reasons for her departure beyond the personal reasons stated. She also requested the Board to provide necessary intimations to stock exchanges and file required forms with the Registrar of Companies regarding her resignation.

Company Information

Bindal Exports Limited operates as a government-recognized Star Export House with its registered office in Surat, Gujarat. The company trades on BSE with script code 540148 and ISIN INE564V01013. The resignation disclosure was signed by Managing Director Ravindrakumar Kanhaiyalal Arya (DIN: 00033067) and communicated to BSE Limited as per regulatory requirements.

Bindal Exports Limited has announced significant changes to its leadership following the company's 18th Annual General Meeting (AGM) held on September 23. Shareholders approved two key appointments, demonstrating the company's commitment to both continuity and fresh perspectives in its governance.

Re-appointment of Managing Director

Shareholders approved the re-appointment of Ravindrakumar Kanhaiyalal Arya as Managing Director for a five-year term starting September 1. Arya, who has been with the company since its inception, brings extensive experience in the textile industry and comprehensive knowledge of the company's products.

Key points about Arya's re-appointment:

• Term: Five years from September 1
• Experience: Director since the company's incorporation
• Background: One of the subscribers to the company's memorandum of association
• Family connections: Two sons, Anupam Ravindra Arya and Apurva Ravindra Arya, are involved in the organization

The company confirmed that Arya has not been debarred from holding directorial positions by any regulatory authority.

Appointment of Independent Director

In addition to Arya's re-appointment, shareholders approved the appointment of Ms. Nandita Manoj Goyal as an Independent Director.

Key details of Goyal's appointment:

• Position: Independent Director
• Term: Five years, from August 26 to August 25
• Effective Date: August 26
• DIN: 09177269

Professional Background of Nandita Goyal

• Education: B.B.A. LL.B. (Hons.) from Gujarat National Law University
• Expertise: Corporate law, intellectual property, and capital markets
• Qualification: Registered Independent Director with the Indian Institute of Corporate Affairs

Compliance and Disclosures

Bindal Exports has confirmed that both appointments comply with all regulatory requirements. Specifically for Ms. Goyal:

• Not related to any other director of the company
• Not debarred from holding directorship by any authority, including SEBI

AGM Proceedings

The 18th AGM, held at the company's registered office in Surat, Gujarat, was presided over by Mr. Ravindrakumar Kanhaiyalal Arya, Chairman & Managing Director. The meeting addressed various matters including:

• Adoption of financial statements
• Re-appointment of directors
• Appointment of statutory and secretarial auditors
• Approval of material related party transactions

The AGM ran from 1:00 PM to 2:15 PM, with nine shareholders in attendance.

Company Secretary Statement

CS Pratibha Bhutra, Company Secretary & Compliance Officer of Bindal Exports, confirmed the proceedings and appointments in compliance with SEBI regulations. The company has informed the BSE Limited about the outcome of the AGM and the regularization of both appointments.

These appointments are expected to bring a balance of experience and fresh perspectives to Bindal Exports' leadership, potentially strengthening the company's position in the textile industry and its corporate governance structure.