Varroc Engineering Limited — Others, 18-07-2025: Change in Director(s)

Varroc Engineering's board has appointed Mr. Padmanabh Sinha as an Independent Director for five years. He brings over 25 years of experience in private equity and tech entrepreneurship, having held leadership roles at LaunchBay Capital, NIIF, and Tata Opportunities Fund, which will enhance the board's strategic oversight. Three existing Independent Directors completed their tenure. The company also announced the resignation of its Company Secretary and Compliance Officer, Mr. Ajay Kumar Sharma, effective July 31. He will be succeeded by Mr. Anil Ghatiya, who has over two decades of experience within the Varroc Group, ensuring continuity in this key compliance role.