Pursuant to the subject, we hereby inform you that Mr. Abhishek Hagwane has resigned from the post of CFO. The same has been accepted by the board with effect from February 05, 2026.
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On February 5, 2026, Tirth Plastic's board accepted the resignation of CFO Mr. Abhishek Hagwane, who cited personal commitments and preoccupation. On the same day, Non-Executive Independent Director Mr. Aadesh Gadhave also resigned for the same stated reason. To fill the gaps, the board appointed Mr. Het Kalpeshkumar Shah as the new CFO and Ms. Nidhi Bharatbhai Gandhi as an Additional Non-Executive Independent Director. The board also approved the unaudited financial results for the quarter ended December 31, 2025, along with the limited review report from the statutory auditor.
Two key exits (CFO plus an Independent Director) on a single day can be a minor governance red flag for retail investors, though both were replaced immediately. Shareholders should review the Q3 FY26 results carefully and watch for any continuity concerns in financial reporting given the CFO change mid-quarter.