Intimation of Appointment of Mrs. Dimple Mahajan as Whole Time Director is enclosed
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Uniroyal Industries Ltd has informed the BSE that its Board of Directors, at a meeting held on March 2, 2026, approved the appointment of Mrs. Dimple Mahajan as Whole Time Director of the company. Notably, she was already serving as a Director of the company prior to this elevation, making it an internal promotion rather than a fresh induction. The intimation was filed under SEBI Listing Regulations (Reg. 30 read with Schedule III). The communication is signed by Neha Miglani, Company Secretary and Compliance Officer.
This is a routine internal board elevation with no immediate material impact on shareholders or stock price. It does, however, provide a full-time executive director on the board, which may improve operational focus and governance continuity.