Appointment of Mr. Rahul Manoj Rajani as an Additional Executive Director and Mr. Bagepalli Vijayakumar Harish as an Additional Director.
Awaiting price reaction for this filing.
Shamrock Industrial Company's board, at its meeting on October 28, 2025, approved two key leadership appointments effective the same day. Mr. Rahul Manoj Rajani was appointed as Additional Executive Director, and additionally as Whole Time Director and Chief Financial Officer for a five-year term, designated as Key Managerial Personnel. He holds an MBA from Singapore Management University and an engineering degree from Maharashtra Institute of Technology, Pune. Separately, Mr. Bagepalli Vijayakumar Harish was appointed as Additional Executive Director and Chief Operating Officer; he is the co-founder and CFO of Unocoin with over 12 years of industry experience. Both appointments are recommended for shareholder approval at the upcoming general meeting. Neither appointee is debarred by SEBI or any other authority, and neither is related to existing directors.
The company is strengthening its top management with a new CFO and COO from outside, which is generally a neutral-to-positive governance signal suggesting fresh financial and operational expertise. Shareholders will get to vote on these appointments at the next general meeting.