Uniroyal Industries Ltd has announced a key leadership appointment, elevating Mrs. Dimple Mahajan to the position of Whole Time Director. The textile company informed the Bombay Stock Exchange about this corporate development through an official intimation dated 02.03.2026.

Board Appointment Details

The Board of Directors approved Mrs. Mahajan's appointment during their meeting held on 02.03.2026. This appointment represents a progression in her role within the company, as she was previously serving as a Director before being elevated to the Whole Time Director position.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was formally communicated to the Bombay Stock Exchange's Corporate Services Department, ensuring transparency in corporate governance matters.

Company Leadership

The appointment strengthens Uniroyal Industries' leadership team as Mrs. Mahajan transitions from her previous directorial role to take on expanded responsibilities as Whole Time Director. The company secretary and compliance officer, Neha Miglani, signed the official communication to the stock exchange.

Uniroyal Industries Ltd, an ISO 9001:2015 certified textile company, operates from its registered office in Panchkula, Haryana, with additional marketing operations in Noida. The company maintains its commitment to regulatory compliance and transparent corporate governance practices through timely disclosures of material developments.

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.