SANGHI INDUSTRIES

Sanghi Industries Limited has informed the Exchange regarding Cessation of Mr. Ajay Kapur as Non-executive Director of the company w.e.f. January 31, 2026.

Sanghi Industries Limited has informed the Exchange regarding Revision to our intimation dated January 29, 2026, inter-alia, in respect of appointment of Director

Sanghi Industries Limited has informed the Exchange regarding Appointment of Mr. Rohit Soni as an Additional Director (Non-Executive and Non-Independent) of the company w.e.f. January 31, 2026.

Sanghi Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Sanghi Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer.

Sanghi Industries Limited has informed the Exchange regarding Change in Auditors of the company.

SANGHI INDUSTRIES LIMITED has informed the Exchange about Resignation of Statutory Auditor

Sanghi Industries Limited has informed the Exchange regarding Resignation of S K Mehta Co. Chartered Accountants as Statutory Auditors of the company w.e.f. July 29, 2024.

Sanghi Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

SANGHI INDUSTRIES LIMITED has informed the Exchange about Resignation of Statutory Auditor

SANGHI INDUSTRIES LIMITED has informed the Exchange about Resignation of Independent director.

Sanghi Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Sanghi Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Sanghi Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Sanghi Industries Limited has informed the Exchange about change in Management

Sanghi Industries Limited has informed the Exchange about cessation of D.B. N. Rao as Independent Director of the company w.e.f. 23-Jun-2022

Sanghi Industries Limited has informed the Exchange about cessation of Devidas K. Kambale as Independent Director of the company w.e.f. 23-Jun-2022

Sanghi Industries Limited has informed the Exchange about cessation of Sadashiv Sawrikar as Independent Director of the company w.e.f. 23-Jun-2022

Sanghi Industries Limited has informed the Exchange about appointment of Sudhir Nanavati as Independent Director of the company w.e.f. 23-Jun-2022

Sanghi Industries Limited has informed the Exchange about appointment of G. M. Yadwadkar as Independent Director of the company w.e.f. 23-Jun-2022

Sanghi Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Sanghi Industries Limited has informed the Exchange regarding Resignation of Mr RADHA KRISHNA PANDEY as Independent Director of the company w.e.f. July 03, 2020.

Sanghi Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Sanghi Industries Limited has informed the Exchange regarding Resignation of Mr T M Jagan Mohan as Independent Director of the company w.e.f. December 14, 2017.

Sanghi Industries Limited has informed the Exchange regarding Change in Director(s) of the company. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today have appointed Mr. Sundaram Balasubramanian (DIN: 02849971) as an Additional Director (Independent) of the Company w.e.f. November 9, 2017.

Sanghi Industries Limited has informed the Exchange that Mr. Jayesh Desai has ceased to be Nominee Director of the Company w.e.f. February 20, 2017 as per the letter received today from IDBI Trusteeship Services Limited (Debenture Trustee).

Sanghi Industries Limited has informed the Exchange that Mr. Mahendra Kumar Dooger has been appointed as an Additional Director (Independent) of the Company w.e.f. February 11, 2016 by the Board of Directors, on the recommendation of the Nomination and Remuneration Committee, at their meeting held on February 11, 2016.

Sanghi Industries Limited has informed the Exchange that with effect from June 01, 2012, Shri Anil Agrawal has been appointed as the Company Secretary and Compliance Officer of the Company in place of Shri V. Sesha Sayee.

Sanghi Industries Limited has informed the Exchange that : (1) Shri Ravi Sanghi, the present Vice-Chairman & Managing Director of the Company has been appointed as the Chairman & Managing Director of the Company; (2) Shri D.B.N. Rao has been co-opted as an Independent Non-Executive Additional Director of the Company; (3) Shri N. B. Gohil has been co-opted as an Additional Director of the Company.

Sanghi Industries Limited has informed the Exchange that Shri Suresh Chandra Kuchhal, the Non- Executive Chairman of the Company has passed away on June 27, 2011, causing changes among the Board of Directors.

Sanghi Industries Limited has informed the Exchange that with effect from even date i.e. May 27, 2011, Shri Kairav Trivedi ceases to be the Company Secretary and Compliance Officer of the Company. Further, the Company has informed that Shri V. Sesha Sayee has been appointed as the Company Secretary and Compliance Officer of the Company, subject to the ratification by the Board of Directors.

Sanghi Industries Limited has informed the Exchange that the Board unanimously appointed Mr. Ravi Sanghi as Vice Chairman of the Company in addition to being the Managing Director of the Company. All the existing terms and conditions of his appointment as Managing Director remain unchanged.

Sanghi Industries Limited has informed the Exchange that the Board of Directors in its meeting held on April 30, 2010 the casual vacancy of Mr. B. Satyanarayana Murthy has been filled by the Board by appointment of Mr. R K Pandey as an Independent Director, liable to retire by rotation.

Sanghi Industries Limited had informed the Exchange regarding outcome of Annual General Meeting held on September 29, 2009. The Company has now informed the Exchange that Mr. Gireesh Kumar Sanghi has been unanimously appointed, by the shareholders, as a Director liable to retire by rotation.

Sanghi Industries Limited has informed the Exchange that in the meeting of the Board of Directors held on October 25, 2008, Mr. Gireesh Sanghi has been appointed as an Additional Director up to the next Annual General Meeting of the Company.

Sanghi Industries Limited has informed the Exchange that "The Company has appointed Mr. Kairav Trivedi as its Company Secretary and Compliance Officer with effect from January 16, 2008."

Sanghi Industries Limited has informed the Exchange that "Mr. V Sesha Sayee has resigned from the position of Company Secretary in our organisation with effect from April 7, 2007."

Sanghi Industries Limited has informed the Exchange that " following changes amongst Directors have taken place at the Board meeting held on even date i.e. 27th January, 2007: (1) Shri Ram Sharan Sanghi, Chairman has resigned and Shri S C Kuchhal was elected as the Chairman of the Board of Directors of the Company in his place. (2) Shri Aditya Sanghi, Shri Alok Sanghi and Smt. Bina Engineer were co-opted as the Directors of the Company".

Sanghi Industries Limited has informed the Exchange that Shri Pradeep Kapoor, Whole Time Director & CEO has resigned with effect from September 30, 2006.