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Aplab Ltd. Board/Management Information 2026
58978_rns_2026-05-27_49779ca8-c7ba-422f-8d2b-8dd3071e62c0.pdf
Board/Management Information
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Aplab
Nonstop Performance.
SEC:APL:RKD:270526/2:26
May 27, 2026
BSE Limited
Corporate Relationship Department
25th Floor, Phiroze Jeejeebhoy Towers
Dalal Street, Fort
Mumbai – 400 001
Scrip Code: 517096 – APLAB LIMITED – Fully Paid
890217 – APLAB LIMITED – Partly Paid
Dear Sir,
Sub: Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 for resignation of CFO, Company Secretary & Compliance Officer.
Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that Mr. Rajesh K. Deherkar, CFO, Company Secretary & Compliance Officer (ACS-10783) has tendered his resignation with effect from the close of business hours on 31st May 2026 for reasons mentioned in the resignation letter.
The Board of Directors of the Company place on record its appreciation for the valuable contribution and guidance provided by Mr. Rajesh K. Deherkar during his association with the company as CFO, Company Secretary & Compliance Officer.
The information in this regard to the abovementioned change in terms of Regulation 30 of LODR of the SEBI Listing Regulation is enclosed as Annexure I.
The letter of resignation received from Mr. Rajesh K. Deherkar is attached as Annexure II.
Kindly take the same on your records.
Thanking you,
Yours faithfully,
For Aplab Limited
Sanjay N. Mehta
Managing Director
Encl.: as above
APLAB LIMITED
CITY OFBIRM1100APLON19719
Plot No. 12, TTC (left Area, Thane Balabo)
Road, Digha, Navi Mumbai 400 708, India
[email protected]
www.aplab.com
Aplab
Nursing Performance.
Annexure - I
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
| Sr.No. | Details of Event(s) that need to be provided | Information of such Event(s) |
|---|---|---|
| 1 | Reason for change viz. Appointment, Resignation, Removal, Death or Otherwise | Resignation of Mr. Rajesh K. Deherkar (ACS 10783) of the company as CFO, Company Secretary & Compliance Officer for reasons as mentioned in the resignation letter. |
| 2 | Date of Appointment/Cessation (as applicable) and terms of appointment. | with effect from the close of business hours on 31^{st} May 2026 |
| 3 | Brief Profile (in case of Appointment) | NA |
| 4 | Disclosure of relationships between Directors (in case of appointment of a director) | NA |
Thanking you,
Yours faithfully,
For Aplab Limited
Sanjay N. Mehta
Managing Director
APLAB LIMITED
1241 EAST 60TH STREET, LONDON
P.O. Box 12, TTC 3rd, Area, Thapa Beldour Road, Dujna, New Mumbai 400 100, India
[email protected]
www.aplab.com
May 26, 2026
To
The Board of Directors
Aplab Limited
Plot No. 12, TTC Industrial Area
Thane Belapur Road, Digha
Navi Mumbai – 400 708
Sub.: Resignation from the post of CFO, Company Secretary & Compliance Officer of the Company
Dear Sir/Madam
I Mr. Rajesh K. Deherkar having ACS Membership No. 10783 hereby resign from the post of CFO, Company Secretary & Compliance Officer of the Company due to preoccupation elsewhere, because of which I would not be able to tender my responsibilities/duties towards the company. Hence, I would request the Board to accept my resignation w.e.f. the close of business hours on 31st May 2026 and relive me from duties.
Further I confirm that there are no other material reasons other than the one mentioned above for my resignation from the Company.
Kindly arrange to submit/file the necessary forms with the concerned authorities.
Thanking you,
Yours faithfully
Rajesh K. Deherkar
CFO, Company Secretary & Compliance Officer
(Membership No. ACS-10783)