Regulation 30(5) authorised officials revised; interim CFO in place till 31 December 2026

SML Mahindra has revised the officials authorised to decide materiality of events and make disclosures to the stock exchanges under Regulation 30(5), effective 20th October, 2026, following its Chief Financial Officer change.

Mon 12 Oct 2026

Effective Date

20th October, 2026

Interim CFO

Ms. Manaswini Goel, for the period from 20th October, 2026 to 31st December, 2026

New CFO

Mr. Surender Kalra, with effect from 1st January, 2027 and onwards

What the company has told the exchanges

• The Disclosure Committee and the Key Managerial Personnel authorised to determine materiality of events and make disclosures to stock exchanges under Regulation 30(5) have been revised, effective 20th October, 2026.
• The revision follows the earlier intimation dated 12th October, 2026 about the change in Chief Financial Officer with effect from the close of 19th October, 2026.

Who is authorised now

• Mr. Vinod Kumar Sahay, Executive Chairman
• Ms. Manaswini Goel, Interim Chief Financial Officer, effective for the period from 20th October, 2026 to 31st December, 2026
• Mr. Surender Kalra, Chief Financial Officer with effect from 1st January, 2027 and onwards
• Mr. Parvesh Madan, Company Secretary & Compliance Officer

The CFO transition in short

• Mr. Pushkar Parwardhan has ceased as Chief Financial Officer and Key Managerial Personnel with effect from the close of 19th October, 2026.
• An interim Chief Financial Officer holds the role from 20th October, 2026 to 31st December, 2026, and a Chief Financial Officer takes over from 1st January, 2027 and onwards.

What this means for a retail investor

• This is an update about who, inside the company, is responsible for judging whether an event is material and for signing off disclosures to BSE and NSE. The list of names and the dates on which each person's authorisation applies have been updated.
• The company has named both an interim Chief Financial Officer for the period up to 31st December, 2026 and a Chief Financial Officer from 1st January, 2027 and onwards, so the disclosure responsibility is mapped to named individuals across the transition period.
• No financial figures, order wins, fund raising or business numbers form part of this intimation; it is an administrative and compliance update that the company is required to share with the exchanges and upload on its website.

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