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Salasar Techno Engineering Limited — Board/Management Information 2025
Aug 30, 2025
60476_rns_2025-08-30_361a5606-505c-4ef2-9ff1-6446dce290b9.pdf
Board/Management Information
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Salasar Techno Engineering Limited
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Date: August 30, 2025
To,
| The Manager – Listing National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex Bandra East, Mumbai – 400051 Symbol - SALASAR |
The Secretary Corporate Relationship Dept. BSE Limited P. J. Tower, Dalal Street, Mumbai – 400001 Scrip Code: 540642 |
|
|---|---|---|
SUB: INTIMATION UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 30, 2025 has:
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(a) On the recommendation of Nomination and Remuneration Committee and the Audit Committee, appointed Mr. Alok Kumar (DIN: 01474484) as Whole-Time Director of the Company w.e.f. September 01, 2025 for a term of five (5) years commencing from September 1, 2020 , subject to the approval of members at the ensuing 24[th] Annual General Meeting (“AGM”) of the Company. Mr. Alok Kumar has also been elected as the Chairman of the Board of the Company.
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(b) On the recommendation of Audit Committee, appointed M/s. S. Shekhar & Co, Cost Accountants (FRN: 000452) , as Cost Auditors of the Company for the financial year 2025-26.
The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. EBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, in connection with the appointment(s) are annexed herewith as Annexure-A and B.
You are requested to kindly take the same on record.
Yours faithfully,
For Salasar Techno Engineering Limited
Digitally signed by MOHIT MOHIT KUMAR GOEL KUMAR GOEL Date: 2025.08.30 19:13:55 +05'30'
Mohit Kumar Goel Company Secretary & Compliance Officer
CIN No. - L23201UP2001PLC209751
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Corporate Office: - A-301-320, 3[rd] Floor, Tower-A, Noida One, Plot No.8, Block-B, Sec62, Noida U.P. 201309
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Regd. Off. & Unit 1: - Khasra 265, 281-288, Parsaun-Dasna, Jindal Nagar, Distt. HapurU.P. 201015 Unit 2- Khasra 1184, 1185, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur, U.P.-245304
+91 7017538987, 8750725142
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+91 9368883592
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+91 7417971568
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Unit 3- Khasra 686/6, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur, U.P.- 245304 www.salasartechno.com
[email protected] [email protected]
Salasar Techno Engineering Limited
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Disclosure under sub-para (7) of Para A of Part A of Schedule III to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SE81/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024:
“Annexure-A”
Mr. Alok Kumar (DIN: 01474484) as Whole Time Director of the Company
| S. No. | Particulars | Details | |
|---|---|---|---|
| 1. | Reason for Change viz. appointment~~, re-~~ ~~appointment, Resignation, removal,~~ ~~death or otherwise~~ |
Appointment |
|
| 2. | Date of appointment and term of appointment |
Date of Appointment:September 01, 2025 Term of Appointment:Appointed as Whole Time Director of the Company for a period of (5) five years commencing from September 01, 2025, subject to approval of members of the Company. |
|
| 3. | Brief Profile (in case of appointment) | Mr. Alok Kumarbrings rich experience in the trading, manufacturing, and fabrication of iron and steel. He began his career as the Managing Partner ofGupta Traders, where he was actively involved in the trading of iron and steel products. In 1989, he expanded his expertise into manufacturing by operating two foundry units specializing in cast iron (C.I.) casting —Capital FoundersandCapital Udyog. Since the takeover of the Company, Mr. Kumar has played a pivotal role in its growth, particularly in the establishment and development of its manufacturing units. His hands-on approach and industry knowledge have been instrumental in driving operational excellence. He currently oversees the purchasing and financial operations, ensuring efficiency and strategic alignment across these critical functions. |
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| 4. | Disclosure of relationships between directors (in case of appointment as a director) |
Father of Ms. Tripti Gupta, Whole Time Director of the Company |
CIN No. - L23201UP2001PLC209751
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Corporate Office: - A-301-320, 3[rd] Floor, Tower-A, Noida One, Plot No.8, Block-B, Sec62, Noida U.P. 201309
==> picture [16 x 16] intentionally omitted <==
Regd. Off. & Unit 1: - Khasra 265, 281-288, Parsaun-Dasna, Jindal Nagar, Distt. HapurU.P. 201015
Unit 2- Khasra 1184, 1185, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur, U.P.-245304
+91 7017538987, 8750725142
-
+91 9368883592
-
+91 7417971568
==> picture [17 x 18] intentionally omitted <==
Unit 3- Khasra 686/6, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur, U.P.- 245304 www.salasartechno.com
[email protected] [email protected]
Salasar Techno Engineering Limited
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“Annexure-B”
Appointment of M/s S. Shekhar & Co., Cost Accountants (FRN: 000452), as the Cost Auditor of the Company
| S. No. | Particulars | Details | |
|---|---|---|---|
| 1. | Reason for Change viz. appointment,~~re-~~ ~~appointment, Resignation, removal,~~ ~~death or otherwise~~ |
Appointment |
|
| 2. | Date of appointment and term of appointment |
Appointed as Cost Auditor of the Company for FY 2025-26. | |
| 3. | Brief Profile (in case of appointment) | S. Shekhar & Co., is a cost accountancy firm, providing services relating to cost audit, cost compliance, maintenance of cost records, direct and indirect taxation, management and business consultancy, valuation & certification. The firm has a proven history supplying prestigious and influential companies with services relating to cost audit that takes advantage of excellent staffing of the company in this field. The firm provides access to the expertise and experience of highly qualified professionals who have specialization in different areas of work. S. Shekhar & Co. is now an established and fast-growing independent player in its field having its HO in New Delhi and branch offices in Ranchi and Kolkata. S. Shekhar & Co continues to expand its offerings in Cost audit services and direct and indirect taxation in all over India. |
|
| 4. | Disclosure of relationships between directors (in case of appointment as a director) |
Not Applicable |
CIN No. - L23201UP2001PLC209751
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Corporate Office: - A-301-320, 3[rd] Floor, Tower-A, Noida One, Plot No.8, Block-B, Sec62, Noida U.P. 201309
==> picture [16 x 16] intentionally omitted <==
Regd. Off. & Unit 1: - Khasra 265, 281-288, Parsaun-Dasna, Jindal Nagar, Distt. HapurU.P. 201015 Unit 2- Khasra 1184, 1185, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur, U.P.-245304
+91 7017538987, 8750725142
-
+91 9368883592
-
+91 7417971568
==> picture [17 x 18] intentionally omitted <==
Unit 3- Khasra 686/6, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur, U.P.- 245304 www.salasartechno.com