Board names KMPs who will decide what counts as material and disclose it to the exchanges
Board has authorised MD & CEO Sanjay Singhania, Whole Time Director Nikhil Bothra and CFO Rahul Agarwal to decide what counts as 'material', and the same three plus Company Secretary Khushboo Mishra to disclose it to NSE and BSE.
By ScoutQuest · · 2 min read
- Materiality decision authorised
- MD & CEO Sanjay Singhania, Whole Time Director Nikhil Bothra and CFO Rahul Agarwal
- Exchange disclosure authorised
- MD & CEO Sanjay Singhania, Whole Time Director Nikhil Bothra and CFO Rahul Agarwal; plus Company Secretary Khushboo Mishra
- Contact for disclosures
- prefabinvestors@epack.in and +91 8130444466
Who has been named
- The Board has authorised Mr. Sanjay Singhania (Managing Director and CEO), Mr. Nikhil Bothra (Whole Time Director) and Mr. Rahul Agarwal (Chief Financial Officer) to determine whether an event or information is material.
- For actually making the disclosure of material events or information to the stock exchanges, the same three are authorised, and Ms. Khushboo Mishra (Company Secretary and Compliance Officer) is added to that list.
- The update gives the contact point for both lists as prefabinvestors@epack.in and +91 8130444466.
What 'materiality' means here
Every listed company has to tell the exchanges about events that could matter to shareholders — a large order, a plant shutdown, a fund raise, a change in management. Before something is reported, someone inside the company has to judge whether it crosses the threshold of importance. That judgement is what 'determining materiality' refers to. Naming the people who make that call tells investors who is accountable for that decision.
Why two separate lists
- List one is about the *decision* — who judges an event to be material.
- List two is about the *action* — who signs off and files the disclosure with the exchanges.
The names overlap, and the Company Secretary appears only in the second list, which is the update-and-compliance role.
The information is also hosted on the company's investor relations page at epackprefab.com/investor-relations.
How a reader may see this
This is procedural in nature. It sets out responsibilities for identifying and reporting material information, and the same set of senior people sits on both sides of that process. Such updates are usually read as governance housekeeping rather than as a signal about the company's business, orders or finances. The names to note for future disclosures are Mr. Sanjay Singhania, Mr. Nikhil Bothra, Mr. Rahul Agarwal and Ms. Khushboo Mishra.
Also from Epack Prefab Technologies
Board approves September quarter results, appoints Company Secretary and Compliance Officer
2 Nov 2026
Board approves September-quarter results; Khushboo Mishra named Company Secretary and Compliance Officer
2 Nov 2026
Commercial production begins at Ghiloth plant; PEB and PUF capacity added
28 Oct 2026
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.