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N.R.Agarwal Industries Ltd. — Board/Management Information 2026
Feb 19, 2026
62121_rns_2026-02-19_0b0dfe11-339a-4c1a-bb72-eae3792a3b34.pdf
Board/Management Information
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N R AGARWAL INDUSTRIES LTD
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February 19, 2026
To, The General Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001
To, Asst. Vice President, National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai 400 051
BSE Scrip Code: 516082 NSE Symbol: NRAIL
Subject: Change in Senior Managerial Personnel (“SMP”).
Reference: Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you regarding the appointment of Senior Managerial Personnel Mr. Deepak B Asopa as the Vice President-Finance & Accounts with effect from February 19, 2026.
The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is given in the enclosed Annexure A .
Thanking you,
Yours faithfully,
For N R Agarwal Industries Limited,
POOJA Digitally signed by POOJA HITESHDAFTARY DN: cn=POOJA HITESH DAFTARY, c=IN, HITESH l=Thane, st=Maharashtra, o=Personal,title=1290, [email protected],serialNumber=9535de22d1986cafa15e1c0d DAFTARY d53b0b855c7ad10cedd09cdd7c380a8657ce1c49 Date: 2026.02.19 16:25:00 +05'30'
Pooja Daftary Company Secretary & Compliance Officer
Encl.: As stated above
email: [email protected], website: www.nrail.com
CIN: L22210MH1993PLC133365
REGD. OFF.: 502-A/501-B, FORTUNE TERRACES, 5TH FLOOR, OPP. CITY MALL, NEW LINK ROAD, ANDHERI (W), MUMBAI – 400 053. TEL: +91 22 67317500, FAX: +91 22 26730227
N R AGARWAL INDUSTRIES LTD
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Annexure A
| Deepak B Asopa (Vice President-Finance & Accounts) | |
|---|---|
| Reason for change |
Appointment as Senior Managerial Personnel |
| Date of appointment |
February 19, 2026 |
| Term of appointment |
Term of appointment is not applicable since he is in full time employment with the Company |
| Brief profile | Mr. Deepak B Asopa is qualified CIMA, CS, CWA, Chartered Accountant, MBA in Finance and Bachelor of Commerce. Before joining this Company, he was working with West Coast Paper Mills Ltd since 2017. He has more than 24 years of experience in diverse verticals of Accounts & Finance involving Planning, Controllership & Reporting and Commercial Operations in Manufacturingindustry. |
| Disclosure of relationships between directors (in case of appointment of a director) |
Not Applicable |
For N R Agarwal Industries Limited,
POOJA Digitally signed by POOJA HITESHDAFTARY DN: cn=POOJA HITESH DAFTARY, c=IN, HITESH l=Thane, st=Maharashtra, o=Personal,title=1290, [email protected],serialNumber=9535de22d1986cafa15e1c0d DAFTARY d53b0b855c7ad10cedd09cdd7c380a8657ce1c49 Date: 2026.02.19 16:25:22 +05'30'
Pooja Daftary Company Secretary & Compliance Officer
email: [email protected], website: www.nrail.com CIN: L22210MH1993PLC133365 REGD. OFF.: 502-A/501-B, FORTUNE TERRACES, 5TH FLOOR, OPP. CITY MALL, NEW LINK ROAD, ANDHERI (W), MUMBAI – 400 053. TEL: +91 22 67317500, FAX: +91 22 26730227