Varroc Engineering appoints Avinash Chintawar as Additional & Whole-Time Director; Q2FY26 Results Approved
Varroc Engineering appointed Mr. Avinash R. Chintawar as Additional and Whole-Time Director, effective November 12, 2025, for three years, pending shareholder approval via postal ballot. The board also approved Q2FY26 results. Chintawar brings four decades of automotive leadership.
The appointment of a Whole-Time Director, especially one with extensive industry experience and strategic leadership, is a significant change that can have a high impact on the company's operational strategies, growth initiatives, and overall performance.
The appointment of Mr. Avinash R. Chintawar, with over four decades of distinguished leadership experience in the automotive and manufacturing sectors, is a positive development for the company's strategic direction and operational excellence.
* The Board of Directors of Varroc Engineering Limited, at its meeting held on Wednesday, November 12, 2025, considered and approved the unaudited consolidated and standalone financial results for the quarter and half year ended September 30, 2025. * The Board also approved the appointment of Mr. Avinash Ramdas Chintawar (DIN - 07817177) as an Additional Director (Executive, Non-independent) and Whole Time Director of the Company, effective from November 12, 2025. * He is appointed for a period of 3 years, subject to the approval of the members of the Company in the next General Meeting or through postal ballot. * Mr. Chintawar is currently the Chief Operating Officer (Senior Management Personnel) of the Company and brings over four decades of leadership experience in the automotive and manufacturing sectors. * His previous roles include Managing Director of Bosch Chassis Systems India Pvt. Ltd. (November 2018 - August 2025) and Chairman of Bosch India Foundation (2022-2025). * Notable achievements under his leadership include enabling the transition from Euro I to Euro VI emission norms, leading multiple international projects, pioneering road safety advancements, and promoting green energy initiatives. * The Board approved the Postal Ballot Notice to seek shareholder approval for Mr. Chintawar's appointment, with Tuesday, November 11, 2025, fixed as the cut-off date for determining e-voting eligibility. * M/s. Uma Lodha & Co. has been appointed as the Scrutinizer, and National Securities Depository Limited (NSDL) as the e-voting agency for the postal ballot process. * Key dates for the postal ballot are: * E-Voting Starting Date: Friday, November 14, 2025 * E-Voting Ending Date: Saturday, December 13, 2025 * Declaration of Result: On or before Tuesday, December 16, 2025
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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 high impact, which is the band that most often changes something.
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