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FIBERWEB (INDIA) LTD. Board/Management Information 2026

May 14, 2026

60935_rns_2026-05-14_8fe5f65d-1f80-4ca7-8dc3-9d5de646eeb7.pdf

Board/Management Information

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Fiberweb (India) Limited

Manufactures of: Spunbond Nonwoven Fabrics

Date: 14th May, 2026

To, BSE Limited Corporate Relations Department, 1st Floor, New Trading Ring, P. J. Towers, Dalal Street, Mumbai - 400 001. To, National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051.

Reference: BSE Scrip code - 507910 - Fiberweb (India) Limited
NSE Scrip code: FIBERWEB

Sub.: Announcement under Regulation 30 of SEBI LODR Regulations - Appointment of Chief Financial Officer.

Pursuant to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors at their meeting held today have approved the appointment of Mr. Milind Ghelani as the Chief Financial Officer (CFO) of the Company with effect from 01st July, 2026.

The disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD- PoD2/CIR/P/2023/120 dated July 11, 2023 relating to the appointment of Mr. Milind Ghelani as a Chief Financial Officer as Annexure I.

Kindly take the above on record.

Thanking you,

Yours faithfully,

For Fiberweb (India) Limited

PRAVIN
VRAJLAL SHETH

Pravin V. Sheth
Director & Chairman
DIN No - 00138797

Encl:

Product is manufactured in the plant, where the Management system is certified for ISO 9001:2015, 14001:2015, ISO 45001:2018

Mumbai : "KIRAN", Ground Floor, 128, Bhaudaji Road, Matunga, Mumbai - 400019.
Phone: 91 (22) 2404 4855 / 76 / 24082689 / 90

Regd. Office : Airport Road, Kadaiya, Nani Daman, (U.T.) - 396210.
& Works Phone: 91 (260) 222 0766/0458/1458/1858/0958

E-mail : [email protected]
Website : fiberwebindia.com

CIN NO: L25209DD1985PLC004694

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ISO 9001:2015, 14001:2015, ISO 45001:2018


Fiberweb (India) Limited

Manufactures of: Spunbond Nonwoven Fabrics

Annexure I

S. No. Details of Events that need to be provided Information of Such event(s)
a. Reason for Change viz. appointment, resignation, removal, death or otherwise; Mr. Milind Ghelani has been appointed as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of Fiberweb (India) Limited
b. Date of Cessation / Appointment (as applicable) Term of appointment Mr. Milind Ghelani is appointed as CFO and KMP of the Company by the Board of Directors at the meeting held on 14th May, 2026 as per the provisions of Section 203 of the Companies Act, 2013. His appointment will be effective from 01st July, 2026.
c. Brief profile (in case of Appointment) Name : Mr. Milind Ghelani
Qualification : C. A, C S, B. Com
Experience: He is dynamic Finance and Accounts leader and has over 15 years of experience in the financial services industry, with a proven track record across statutory and internal audits, assurance, governance, and compliance. Strong expertise in designing and implementing policies and SOPs, strengthening internal control frameworks, and managing accounting, taxation, due diligence, and financial planning & budgeting. Known for delivering clear risk insights and management-focused reporting.
Designation : Chief Financial Officer (CFO) and Key Managerial Personnel (KMP)
Contact no. : 9322432844
E mail ID : [email protected]
d. Disclosure of Relationship between the directors (in case of appointment of director) Not Applicable

Product is manufactured in the plant, where the Management system is certified for ISO 9001:2015, 14001:2015, ISO 45001:2018

Mumbai : "KIRAN", Ground Floor, 128, Bhaudaji Road, Matunga, Mumbai - 400019.

Phone: 91 (22) 2404 4855 / 76 / 24082689 / 90

Regd. Office : Airport Road, Kadaiya, Nani Daman, (U.T.) - 396210.

& Works Phone: 91 (260) 222 0766/0458/1458/1858/0958

E-mail : [email protected]

Website : fiberwebindia.com

CIN NO: L25209DD1985PLC004694

img-1.jpeg

img-2.jpeg

ISO 9001:2015, 14001:2015, ISO 45001:2018