Board approves appointment of Whole Time Company Secretary & Compliance Officer

The Board of Bhagwati Autocast Ltd approved the appointment of Mr. Rahul Pitaliya as Whole Time Company Secretary (Key Managerial Personnel) & Compliance Officer, with effect from 10th October, 2026.

Sat 10 Oct 2026

Effective Date

with effect from 10th October, 2026

Role Appointed

Whole Time Company Secretary (Key Managerial Personnel) & Compliance Officer

Experience

over three (3) years of post-qualification experience in corporate secretarial functions and compliance management

What the Board approved

• The Board of Directors, at its meeting held on Saturday, 10th October, 2026, approved the appointment of Mr. Rahul Pitaliya as Whole Time Company Secretary (Key Managerial Personnel) & Compliance Officer of the Company with effect from 10th October, 2026.
• The appointment was made on the recommendation of the Nomination and Remuneration Committee.
• The appointment is stated to be in accordance with Section 203 of the Companies Act, 2013 and Regulation 6 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Who is Mr. Rahul Pitaliya

• He is an Associate Member of the Institute of Company Secretaries of India, holding ICSI Membership No. A69746.
• He has over three (3) years of post-qualification experience in corporate secretarial functions, statutory compliance and compliance management.
• He is not related to any Director of the Company.

What else the Board did

• The Board authorised Mr. Rahul Pitaliya to determine materiality of an event or information to be reported to the stock exchange, along with the existing authorised persons.
• The designated Key Managerial Personnel listed for contact are Ms. Reena P. Bhagwati, Managing Director, and Mr. Rahul Pitaliya, Company Secretary & Compliance Officer.

Why this matters to investors

The Company Secretary and Compliance Officer is a Key Managerial Personnel role. This person is the company's designated officer for secretarial compliance and for acting as the interface with the stock exchange on disclosures. Having a named person in this role, along with the Managing Director, means there is a defined point of contact for the exchange on materiality and reporting matters.

How to read this

This is a board-level appointment of a Key Managerial Personnel, effective from the date of the meeting. For a shareholder, it speaks to the company's compliance and secretarial function being staffed, rather than to the operations or earnings of the business.

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