Varroc Engineering Limited's Board of Directors at its meeting held on August 9, 2023 has also considered the following items. Mr. Rohit Prakash (DIN 02425849) has tendered his resignation from the position of Whole Time
Director and Key Managerial Personnel of the Company due to personal reasons effective from August 9, 2023. The Board has placed on record its appreciation for the valuable contribution made and services rendered by Mr. Rohit Prakash during his tenure as Whole Time Director of the Company. The Board of Directors of the Company approved the appointment of Mr. Manoj Dhar as Group Chief Internal Auditor & Risk Officer of the Company effective from August 9, 2023, consequent to the retirement of present incumbent Mr. Lalit Dua. Mr. Manoj Dhar possesses more than 20 years of experience in organizations like Orient Electric Limited, Benetton India Pvt. Ltd. and ACC Limited. Academically, he is a Chartered Accountant with specialized Certifications in Internal Audits (CIA), Information System Audits (CISA) and Fraud Examination (CFE).
Varroc Engineering Limited is an India-based automotive component company. The Company manufactures and supplies electrical-electronic, polymer, metallic, exterior lighting and advanced safety systems to leading original equipment manufacturer (OEMs), with end-to-end capabilities across design, development and manufacturing. Its segments include Automotive and Others. The Automotive segment consists of the business of automobile products consisting of auto parts for two-wheelers, three-wheelers and four-wheelers and related design, development and engineering activities and other services. The Others segment comprise of forging components for off road vehicles and components for mining and oil drilling industry. It offers diverse product line in valves, transmission, engine parts and heavy forging. It is a supplier of outdoor lighting systems to OEMs. It also offers air filter, assemblies mirror, door trims, central console, traction motor and controller, and telematics control unit.
VARROC ENGINEERING LIMITED 
