Authorisation to KMPs to determine materiality of events and to make disclosures
The company has informed BSE that its Key Managerial Personnel are authorised to decide whether an event or information is material and to make those disclosures to the stock exchange.
- Authorised to determine materiality
- Mr. Rajinder Kumar Jindal (Managing Director) and Mr. Sanjeev Kumar Jindal (Whole-Time Director)
- Authorised to make disclosures to exchange
- Mr. Rajinder Kumar Jindal (MD); Mr. Sanjeev Kumar Jindal (WTD); Mr. Arun Kumar (CFO); Ms. Reetika Dhain (Company Secretary and Compliance…
- Update reference details
- Regulation 30(5); letter dated 09th October, 2026; BSE scrip code 544869
What the company shared
Sham Foam Ltd has informed BSE of the Key Managerial Personnel who are authorised for two connected tasks under Regulation 30(5): deciding whether an event or information is material, and making the disclosures of material events or information to the stock exchange. The letter is signed by the Managing Director and is marked for the information and records of the exchange.
Who is named
The update sets out the names in two groups
- Authorised to determine the materiality of an event or information: Mr. Rajinder Kumar Jindal, Managing Director, and Mr. Sanjeev Kumar Jindal, Whole-Time Director.
- Authorised to make disclosures of material events or information to the stock exchange: Mr. Rajinder Kumar Jindal, Managing Director; Mr. Sanjeev Kumar Jindal, Whole-Time Director; Mr. Arun Kumar, Chief Financial Officer; and Ms. Reetika Dhain, Company Secretary and Compliance Officer.
The update also carries the email ID and contact number of these officials so the exchange knows whom to reach.
Why this kind of update exists
Listed companies have to keep the exchange informed about who inside the company is responsible for judging what counts as a material event or information, and for reporting it. This update is the company restating those names and contact points to BSE.
What a retail investor can take from it
- This is an administrative disclosure about who is responsible for reporting, rather than an operating or financial development.
- The Managing Director and the Whole-Time Director appear in both lists, so the same top management is involved in deciding materiality and in the disclosure to the exchange.
- The Chief Financial Officer and the Company Secretary and Compliance Officer are the additional officials authorised to make disclosures.
- The letter is dated 09th October, 2026 and is addressed to BSE Limited, where the company's scrip code is 544869.
The practical takeaway is simply who the company's material announcements will come from, and whom the exchange will contact on such matters.
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