Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding appointment of Chief Financial Officer of the Company.
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The Board of Directors of Automobile Products of India Ltd approved the appointment of Ms. Dipti Parmar as the Chief Financial Officer and Key Managerial Personnel of the Company, effective from 1st October 2025. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Audit Committee. Ms. Dipti Parmar is a qualified Chartered Accountant with nearly 3 years of post-qualification experience spanning statutory audits, financial reporting, internal controls, and regulatory compliance across listed and private companies in manufacturing, trading, and services sectors. The board meeting was held on 1st October 2025 from 6:30 p.m. to 7:00 p.m. Detailed disclosures were attached as Annexure I.
This is a routine KMP appointment at a small-cap company and is unlikely to have a material impact on the stock price. It does, however, fill a key financial leadership position, which is a positive governance signal for shareholders.