Indo Count Industries Ltd Authorization of Key Managerial Personnel for Materiality Determination

Indo Count Industries Limited has officially authorized four Key Managerial Personnel (KMP) to determine the materiality of events and information for the purpose of stock exchange disclosures. This action, effective from February 13, 2026, aligns with internal policies and regulatory mandates. The authorized personnel include the Whole-time Director, Group CFO, CFO, and the Company Secretary & Compliance Officer, ensuring a defined structure for compliance reporting.

Designation of Authorized Personnel for Disclosures

Indo Count Industries Limited announced the authorization of specific Key Managerial Personnel (KMP) to ascertain the materiality of any event or information requiring disclosure to the stock exchanges. This decision was made by the Board of Directors and is effective immediately as of February 13, 2026, aligning with the company’s established policy for materiality determination.

Key Managerial Personnel Authorized

The following four senior executives have been formally vested with the authority to make materiality determinations:

  • Mr. Kamal Mitra, Whole-time Director.
  • Mr. K. Muralidharan, Group Chief Financial Officer.
  • Mr. Manish Bhatia, Chief Financial Officer.
  • Mr. Satnam Saini, Company Secretary & Compliance Officer.

Compliance and Record Keeping

The Company Secretary & GM- Legal, Mr. Satnam Saini, signed the formal notice on February 13, 2026, confirming that this authorization structure is in place to manage timely and accurate regulatory submissions.

Source: BSE

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