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26/03/2026 19:32

Everest Industries - Appointment

In furtherance to our intimation dated March 18, 2026 about resignation of existing Internal Auditor and Chief Risk Officer w.e.f April 7, 2026 and recommendation by the Audit committee for the appointment of Mr. Niranjan Gokhale Head Strategy as an Internal Auditor and Chief Risk Officer of the Company w.e.f. April 8, 2026 by entrusting him additional role and responsibilities, in order to ensure continuity in the said position, we would like to inform the exchanges that the Board of Directors at their meeting held today i.e. on March 26, 2026 has approved the appointment of Mr. Niranjan Gokhale Head Strategy as an Internal Auditor and Chief Risk Officer of the Company w.e.f. April 8, 2026.As informed in earlier intimation, please note that the Company is in the process of identifying the new Internal Auditor and Chief Risk Officer of the Company. The requisite details in terms of the Listing Regulations and aforesaid circular are attached in Annexure A .