Authorisation to Key Managerial Personnel (KMP) to determine the materiality of event/ information and for making disclosure to the stock exchange
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Mysore Petro Chemicals has appointed Shri Saurabh Pandit as its new Company Secretary and Compliance Officer, effective 12th February 2026, based on the recommendation of the Nomination & Remuneration Committee. Pandit is an Associate Member of the Institute of Company Secretaries of India (ACS 72012) and a Commerce Graduate with over 3 years of experience in corporate secretarial work, listing regulations, and SEBI compliance, having previously worked at VIP Industries and Jet Freight Logistics. Three Key Managerial Personnel — Satyanarayan Maheshwari, CFO Nilesh Panchal, and the new CS Saurabh Pandit — have been jointly authorised to determine the materiality of events and make disclosures to the stock exchange under SEBI LODR regulations. The board meeting ran from 12:00 noon to 1:00 p.m. on the same day.
This is a routine governance update — a mid-level compliance hire that does not affect the company's financials, operations, or top leadership. Shareholders are unlikely to see any material impact on the stock price from this announcement.