Laffans petrochemicals Limited has announced the appointment of a new Secretarial Auditor following a Board meeting held on March 05, 2026. The appointment addresses a casual vacancy in this critical compliance role and ensures continuity in the company's regulatory obligations.

Board Approval and Appointment Details

The Board of Directors approved the appointment of Mr. Vivek Kumar as Secretarial Auditor with effect from March 05, 2026. The decision was made based on recommendations from the Audit Committee and follows regulatory requirements under SEBI (LODR) Regulations, 2015.

Background of the Appointment

The appointment fills a casual vacancy created by the resignation of Ms. Zankhana Bhansali, proprietor of M/s Zankhana Bhansali & Associates, Practicing Company Secretaries. Ms. Bhansali held Membership No. 9261, COP No. 10513, and Peer Review No. 1625/2021.

Profile of New Secretarial Auditor

CS Vivek Kumar is a Fellow Member of the Institute of Company Secretaries of India (ICSI) and serves as the Founder of M/s. V Kumar & Associates, Company Secretaries, based in New Delhi. His professional background includes:

• Extensive experience in handling compliances under various Corporate Laws
• Strong expertise in Company Law matters
• Specialized knowledge in Listing Compliances with SEBI
• Proven track record in regulatory compliance management

Regulatory Compliance

The appointment has been made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided detailed information as required under Schedule III of the Listing Regulations and relevant SEBI circulars dated July 13, 2023, and October 18, 2019.

The notification has been uploaded on the company's investor website at laffanspetrochemical.com/investor/ to ensure transparency and compliance with disclosure requirements. This appointment ensures the company maintains its commitment to regulatory compliance and corporate governance standards.

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.