Announcement under Regulation 30- Change in Management.
BLACKROSE · price
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Black Rose Industries' board meeting on May 13, 2026 approved multiple items: appointment of new internal auditor (RMJ & Associates LLP) and cost auditor (Poddar & Co.) for FY 2026-27; redesignation of Mr. Ambarish Daga from Joint CFO & Investor Relationship Officer to just Investor Relationship Officer — effectively stepping down from the CFO role; re-appointment of Mr. Ambarish Daga as Whole-time Director (Executive Director) for three years from July 25, 2026; re-appointment of Mrs. Shruti Jatia as Whole-time Director (Executive Director) for three years from September 2, 2026 — she is related to Mr. Anup Jatia (Chairman/Non-Executive Director); and appointment of Ms. Darshana Sawant as Company Secretary & Compliance Officer effective May 13, 2026.
Ambarish Daga's step-down from the CFO role while retaining a director position may raise questions about leadership transition; Shruti Jatia's re-appointment reinforces the Jatia family's continued board presence; overall, these are routine governance changes with no immediate negative signals.