Uniroyal Industries Ltd has announced a key leadership appointment, elevating Mr. Akhil Mahajan to the position of Managing Director. The appointment was formalized by the Board of Directors during their meeting held on March 2, 2026.

Leadership Transition Details

The company has informed the Bombay Stock Exchange about this significant organizational development in compliance with regulatory requirements. The appointment represents an internal promotion, as Mr. Mahajan was previously serving as Whole Time Director of the company before his elevation to the Managing Director position.

Regulatory Compliance

The appointment notification was made pursuant to Regulation 30, read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This ensures full transparency and compliance with stock exchange listing requirements for material events and corporate governance disclosures.

The formal communication was signed by Neha Miglani, Company Secretary and Compliance Officer, who holds ICSI Membership No. A55845. The digital signature was applied on March 2, 2026, confirming the authenticity of the corporate announcement.

Company Background

Uniroyal Industries Ltd operates from its registered and corporate office located at 365, Phase II, Industrial Estate, Panchkula, Haryana. The company is an ISO 9001:2015 certified organization with CIN No. L18101HR1993PLC033167, indicating its incorporation in 1993 in Haryana state.

Uniroyal industries has announced the resignation of Independent Director Mr. Vikramsingh Atmasingh Manco, effective 19.02.2026. The company informed BSE Limited about this corporate governance change through a formal intimation in compliance with regulatory requirements.

Director Resignation Details

The resignation was formally communicated to BSE through an official intimation dated 19.02.2026. Mr. Manco, who holds Director Identification Number (DIN) 10572570, submitted his resignation citing personal reasons and pre-occupations. The director confirmed in his resignation letter that there are no other reasons for his departure beyond those mentioned.

Regulatory Compliance and Documentation

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to disclose material events and information that could impact investor decisions. The company provided comprehensive details as required under SEBI Circular No. CIR/CFD/CMD/4/2015.

The formal intimation was signed by Executive Director Akhil Mahajan (DIN: 00007598) on behalf of Uniroyal Industries Limited. The company trades on BSE under scrip code 521226.

Resignation Letter Highlights

In his resignation letter dated 19.02.2026, Mr. Manco expressed gratitude towards the Board for the opportunity to serve and thanked the senior management and staff for their support during his tenure. He confirmed that he has no claims against the company and that the company has no claims against him. The director also requested the Board to make necessary arrangements for filing required forms with the Registrar of Companies and intimations to stock exchanges.

Company Background

Uniroyal Industries Limited is an ISO 9001:2015 certified company with its registered and corporate office located at 365, Phase II, Industrial Estate, Panchkula-134113, Haryana. The company operates in the textiles sector and maintains its central marketing office in Noida, Uttar Pradesh. The resignation represents a change in the company's board composition as it continues its business operations under CIN No. L18101HR1993PLC033167.