Varroc Engineering appoints Avinash Chintawar as Additional & Whole Time Director
Varroc Engineering appointed Mr. Avinash Chintawar as Additional and Whole Time Director, effective November 12, 2025, subject to shareholder approval via postal ballot. E-voting starts Nov 14, 2025, ends Dec 13, 2025, results by Dec 16, 2025.
The appointment of a Whole Time Director and a senior industry veteran like Mr. Chintawar is a significant management change that could influence the company's strategic direction and operational efficiency, hence a medium impact.
The appointment of Mr. Avinash Chintawar, a highly experienced professional with over four decades in the automotive sector and prior leadership roles at Bosch, is a positive development for Varroc Engineering Limited, bringing valuable expertise to the Board.
Varroc Engineering Limited's Board of Directors, at its meeting held on November 12, 2025, approved the following: * Appointment of Mr. Avinash Ramdas Chintawar (DIN - 07817177) as an Additional Director (Executive, Non-independent) and Whole Time Director of the Company. * His appointment is effective from November 12, 2025, for a period of 3 years, subject to approval from the company's members at the next Annual General Meeting or through a postal ballot. * Mr. Chintawar is not related to any other directors or Key Managerial Personnel (KMPs) and has not been debarred by SEBI or any similar authority from holding a directorship. * He currently serves as the Chief Operating Officer (Senior Management Personnel) of the Company. He brings over four decades of leadership experience in the automotive and manufacturing sectors, including previous roles as Managing Director of Bosch Chassis Systems India Pvt. Ltd. (November 2018 to August 2025) and Chairman of Bosch India Foundation (2022 to 2025). * The Board also approved the Postal Ballot Notice to seek shareholder approval for this appointment. * Key dates for the postal ballot process are: * Cut-off date for determining eligible shareholders for e-voting: November 11, 2025. * E-Voting Starting Date: November 14, 2025. * E-Voting Ending Date: December 13, 2025. * Declaration of the result of the special resolution through Postal Ballot: On or before December 16, 2025. * M/s. Uma Lodha & Co., Practicing Company Secretaries, has been appointed as the Scrutinizer, and National Securities Depository Limited (NSDL) will provide the e-voting service for the postal ballot.
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Varroc Engineering Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Varroc Engineering Limited. Read the original for the full detail.