Key Managerial Personnel authorised for disclosure determinations

Winro Commercial has designated two KMPs authorised to determine materiality of events and make stock exchange disclosures: Ritesh Zaveri (Whole Time Director & CFO) and Akash Das (Company Secretary & Compliance Officer).

Thu 1 Oct 2026

Designated KMP 1

Ritesh Zaveri (Whole Time Director & CFO)

Designated KMP 2

Akash Das (Company Secretary & Compliance Officer)

Purpose

Authorised to determine materiality of events and make stock exchange disclosures

Under SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, listed companies must designate Key Managerial Personnel (KMP) who have the authority to determine if information is material to investors and whether it must be disclosed to the stock exchange.

Winro Commercial has formally authorised two individuals for this responsibility

• Ritesh Zaveri (Whole Time Director & Chief Financial Officer, DIN: 00054741, email: ritesh.zaveri@gcvl.in)
• Akash Das (Company Secretary and Compliance Officer, email: akash@gcvl.in)

These KMPs are responsible for evaluating events and information to determine materiality and for making necessary disclosures to the stock exchange. This disclosure ensures that investors and the market know exactly who is authorised to communicate material information on behalf of the company, reducing ambiguity in corporate governance and ensuring compliance with regulatory requirements.

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