Varroc Engineering Limited — Others, 18-07-2025: Change in Management

Varroc Engineering's board has undergone significant changes. Mr. Padmanabh Sinha, a seasoned private equity investor with over 25 years of experience, has joined as an Additional Non-Executive Independent Director for a five-year term. Simultaneously, three independent directors, Mr. Gautam Khandelwal, Mr. Marc Szulewicz, and Mrs. Vijaya Sampath, concluded their second term. The company also announced a change in its Company Secretary and Compliance Officer, with Mr. Ajay Kumar Sharma resigning and Mr. Anil Ghatiya, who has over two decades of experience within the Varroc Group, taking over. These changes streamline leadership and bring in new expertise.