Please find attached disclosure with respect to Retirement of Senior Management Personnel of the Company
FABTECH · price
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Fabtech Technologies Ltd's board meeting on May 25, 2026 resulted in several key governance and personnel changes. Two new independent directors – Ms. Bharti Khanna and Ms. Rupal Dhiren Haria – are being appointed, with Bharti joining immediately as Additional Director pending shareholder approval. Mr. Ajaj Abdul Rahiman Kazi was appointed as Senior Vice President, bringing 27+ years of MEP project management experience from Reliance Industries and Voltas. Two senior management personnel – Mr. Dilip Ghosh (Senior Vice President – Operations) and Mr. Ranganathan Gkseetharaman (Assistant Vice President – Logistics) – retired effective the close of business on May 25, 2026. Both retirements were routine and not resignation-driven.
The retirement of two senior managers is due to natural attrition and does not indicate governance concerns. The new appointments strengthen the board's independent composition and add experienced MEP expertise to the management team.