Laffans Petrochemicals Limited has announced a key leadership appointment, naming Mrs. Madhuri Ilesh Savla as the company's new Company Secretary and Compliance Officer with immediate effect from March 05, 2026.

Board Approval and Regulatory Compliance

The appointment was formally approved by the Board of Directors at their meeting held on Thursday, March 05, 2026, following the recommendation of the Nomination and Remuneration Committee. The decision was communicated to BSE Limited in compliance with Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointee Profile and Qualifications

Mrs. Madhuri Ilesh Savla brings strong professional credentials to her new role:

Mrs. Savla possesses the requisite qualifications as prescribed under the Companies (Appointment and Qualifications of Secretary) Rules, 1988. Her professional background includes extensive experience in compliance under the Companies Act, 2013, Listing Regulations and other relevant laws related to the corporate sector.

Key Appointment Details

The formal appointment details as disclosed to the stock exchange include:

Corporate Governance Enhancement

The appointment of Mrs. Savla as Company Secretary and Compliance Officer represents a strategic move to strengthen the company's governance framework. Her role will encompass ensuring compliance with regulatory requirements and maintaining corporate governance standards in line with applicable laws and regulations.

The company has uploaded this intimation on its official website at https://laffanspetrochemical.com/investor/ as part of its transparency and disclosure obligations. The appointment reflects the company's commitment to maintaining robust compliance practices and regulatory adherence.

Laffans Petrochemicals Limited has announced the resignation of its Secretarial Auditor through a regulatory filing to BSE Limited on February 09, 2026. The company informed the exchange about this significant corporate governance development under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Auditor Resignation Details

Zankhana Bhansali & Associates, Practicing Company Secretaries, have resigned as the Secretarial Auditor of Laffans Petrochemicals Limited. The resignation is effective for the period covering Financial Years 2025-26 to 2029-30, as communicated through their resignation letter dated February 09, 2026.

Regulatory Compliance

The company has fulfilled its disclosure obligations by providing comprehensive details as mandated under Schedule III - Para A (7A) of Part A of the Listing Regulations. The filing also complies with requirements specified in SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.

Auditor Contact Information

The outgoing Secretarial Auditor, M/s Zankhana Bhansali & Associates, operates from their office located at 91, First Floor, Raghuleela Mall, Kandivali West, Mumbai – 400 067. Their professional services can be reached through email addresses cs@zbassociates.com and zankhana.bhansali@gmail.com .

Company Leadership

The regulatory filing was signed by Sandeep Seth, Managing Director of Laffans Petrochemicals Limited (DIN: 00316075), who digitally authenticated the document on February 09, 2026. The company maintains its registered office at Gujral House, 601, 6th Floor, 167 CST Road, Next To Axis Bank Kalina, Santacruz (East), Mumbai - 400 098.