Announcement • Jul 01
Avance Technologies Limited Announces Appointment of Santosh Hambare as Chief Financial Officer, Effective June 30, 2026 Avance Technologies Limited held its Board of Directors meeting on June 30, 2026. The company appointed Mr. Santosh Hambare (DIN: 11523270) as Chief Financial Officer of the Company effective June 30, 2026, to hold office until resignation or cessation in accordance with applicable laws. The appointment was made to meet the Company's operational and statutory requirements and to complete the composition of Key Managerial Personnel (KMP) in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations. Mr. Santosh Hambare is an accounting professional with experience in managing core accounting functions and maintaining accurate financial records. He possesses working knowledge of financial accounting, statutory compliance requirements, and routine corporate procedures. His experience includes supporting day-to-day accounting operations, ensuring proper documentation, assisting with regulatory compliance, and maintaining financial records in accordance with applicable standards. His understanding of financial and administrative operations is expected to contribute to the Company's governance, operational efficiency, and sustainable growth. Mr. Santosh Hambare holds directorship in Aris International Limited. Announcement • Jun 30
Avance Technologies Limited Announces Designation of Latesh Poojary from Managing Director to Non-Executive Director Avance Technologies Limited held its Board of Directors meeting on June 30, 2026. The company changed the designation of Mr. Latesh Poojary (DIN: 10414863) from Managing Director in the executive capacity to Non-Executive Director. Announcement • Jun 23
Avance Technologies Limited Announces Resignation of Vijay Singh Purohit from Chief Financial Officer, Effective June 20, 2026 Avance Technologies Limited had announced that Mr. Vijay Singh Purohit tendered his resignation from the position of Chief Financial Officer and Key Managerial Personnel of the Company vide his letter dated June 18, 2026. The resignation was effective at the closure of business hours on June 20, 2026. The reason for resignation was due to preoccupation with personal and professional commitments that require his full attention. Mr. Vijay Singh Purohit confirmed that there are no other material reasons for his resignation, other than his preoccupation with other professional and personal commitments, as stated in his resignation letter. 
