Enkei wheels (India) Limited has announced a key senior management appointment, strengthening its leadership team with the addition of an experienced industry professional. The company disclosed this development in compliance with regulatory requirements on February 27, 2026.

Board Ratifies Senior Management Appointment

The Board of Directors has ratified the appointment of Mr. Sandeep Ohol as Senior Vice President, designated as Senior Management Personnel, effective January 1, 2026. This decision was made based on the recommendation of the Nomination, Remuneration & Compensation Committee, following established corporate governance protocols.

Professional Background and Experience

Mr. Sandeep Ohol brings substantial industry expertise to his new role, with approximately 3 decades of experience in the sector. His professional qualifications and extensive background position him well for the senior management responsibilities. Notably, he has been associated with Enkei Wheels (India) Limited since the company's incorporation, providing him with deep institutional knowledge and understanding of the organization's operations and culture.

Regulatory Compliance and Disclosure

The appointment disclosure was made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has ensured full compliance with applicable SEBI circulars and regulatory requirements. Additionally, the information has been made available on the company's official website at www.enkei.in for stakeholder access.

The disclosure follows the requisite format as specified under Regulation 30 read with Schedule III of the SEBI Listing Regulations, ensuring transparency in corporate governance practices. Company Secretary & Compliance Officer Sourav Chowdhury signed the regulatory filing, confirming the appointment details and compliance with all applicable regulations.

Enkei wheels (India) Limited has submitted its Annual Secretarial Compliance Report for the financial year ended 31st December, 2025, fulfilling its regulatory obligations under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report was submitted to BSE Limited on 27th February, 2026, by Company Secretary Sourav Chowdhury.

Secretarial Auditor Appointment

The company appointed M/s. Snehal Phirange & Associates, Company Secretaries, Pune, as the secretarial auditor for the financial year from 1st January, 2025 to 31st December, 2025. The audit was conducted by Snehal Amol Phirange, a practicing Company Secretary with membership number F8103 and COP number 8064.

Compliance Assessment Overview

The secretarial audit examined the company's compliance with various SEBI regulations and guidelines, including:

• Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
• Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
• Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

Key Compliance Status

The audit report shows the company's compliance status across multiple parameters:

Regulatory Non-Compliance and Penalty

The report disclosed a significant non-compliance issue regarding related party transactions. The company received a notice from Bombay Stock Exchange on 1st October, 2025, for non-compliance under Regulation 23(9). The violation pertained to the failure to disclose related party transactions for the half-year ended 30th June, 2025, in the specified format and within the prescribed timeline.

Auditor Assessment

The secretarial auditor confirmed that no additional non-compliances were observed for any SEBI regulation, circular, or guidance note, except for the aforementioned related party transaction disclosure issue. The audit also confirmed that no actions were taken against the company, its promoters, directors, or subsidiaries by SEBI or stock exchanges, apart from the BSE penalty.

The report further confirmed that there were no changes in the company's statutory auditor during the review period, and all compliance requirements related to auditor resignation procedures were marked as not applicable.