ELGI EQUIPMENTS LIMITED announced the authorization of specific Key Managerial Personnel (KMPs) by the Board of Directors on February 11, 2026. These designated individuals are empowered to determine the materiality of events or information and to handle mandatory disclosures to the stock exchanges going forward. The authorized KMPs include the Managing Director, Executive Director, Chief Financial Officer, and the Company Secretary & Compliance Officer.
Board Authorization of Key Personnel for Disclosures
In a formal communication dated February 11, 2026, ELGI EQUIPMENTS LIMITED informed the stock exchanges regarding an important decision taken by its Board of Directors. The Board has formally authorized specific Key Managerial Personnel (KMPs) for critical regulatory functions concerning corporate communications.
The primary responsibility delegated to these KMPs is the determination of the materiality of any event or information that may affect the company. Furthermore, they are authorized to make all subsequent necessary disclosures to the stock exchanges as required under current regulations.
Designated Key Managerial Personnel
The following four key personnel have been officially designated by the Board to carry out these responsibilities:
- Jairam Varadaraj: Managing Director
- Anvar Jay Varadaraj: Executive Director
- Indranil Sen: Chief Financial Officer
- Rohit Gupte: Company Secretary and Compliance Officer
The contact details for these authorized personnel, particularly for investor relations inquiries, were provided, including the corporate email address: [email protected].
Compliance Confirmation
The Company Secretary & Compliance Officer, Rohit Gupte (Membership No.: A12422), digitally signed and certified the intimation. This update confirms the individuals authorized to act as spokespersons for reporting material events, ensuring streamlined and compliant communication with regulatory bodies.
Source: BSE
