General Information |
| NSE Symbol* | UHTL |
| Name of the Company* | UNITED HEAT TRANSFER LIMITED |
| BSE Scrip Code* | 000000 |
| MSEI Symbol* | NOTLISTED |
| ISIN* | INE0SMR01011 |
| Whether disclosure filed for listed entity* | Yes |
| Name of entity (ies) for which the disclosure is filed | |
| Relationship with the listed entity | Listed Entity (self) |
| Whether Event/Information is an Outcome of Board Meeting* | Yes |
| Date of Board Meeting | 25-08-2026 |
| Start time of the meeting | 17:30 |
| End time of the meeting | 17:51 |
| Date of occurance of event/information | |
| Time of occurance of event/information | |
| No of persons/entities for whom change is being reported* | 3 |
| Remarks (website dissemination) | |
| Remarks for Exchange (not for Website Dissemination) | |
| Date of Report | 25-08-2026 |
Details of Change - 1 |
| Type of Change* | Appointment |
| Details of other Change | |
| Category for reason for change - Cessation | |
| Category for Change* | Director |
| Designation/New Designation* | Executive Director |
| Details of other designation | |
| Previous Designation | |
| Category 2 of Director | Not Applicable |
| Category 3 of Director | Not Applicable |
| Details of person |
| Salutation* | Mr. |
| Name* | Vinayak Uttam Parab |
| Nationality* | Indian |
| If Others, specify the Nationality | |
| PAN* | ANZPP3611L |
| DIN | 06876983 |
| Effective date of change* | 26-08-2026 |
| Term of Appointment (in months) | 1 |
| Brief Profile (in case of appointment) | Mr. Vinayak Parab holds a Bachelor’s Degree in Commerce from Mumbai University and has more than 20 years of experience in the field of finance and corporate management. He possesses extensive expertise in strategic and financial planning, financial control, corporate finance, budgeting, fund raising, risk management, and business growth. He has been associated with United Heat Transfer Limited as the Chief Financial Officer since March 2024 and has played a significant role in strengthening the Company’s financial strategy, capital deployment, and growth initiatives. Prior to joining the Company, he worked with a leading bank in the Loans & Advances division.
In view of his rich financial and managerial experience and his continued contribution to the growth of the Company, he is proposed to be appointed as an Executive Director to take up higher responsibilities within the Company. |
| Email ID* | vinayak.parab@unitedheat.net |
| Mobile Number* | 9922107769 |
| SEBI Registration No. | |
| Other disclosure details |
| Disclosure of relationships between directors (in case of appointment of a director) | None |
| Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority - (Confirmation in compliance with SEBI master circular and erstwhile SEBI circular dated June 14, 2018 read along with Exchange Circular dated June 20, 2018) | Yes |
| If No, specify the details for debarment | |
| Whether Information to be obtained from the statutory auditor upon resignation as per SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 is available with the Company | |
| Provide reason for non-receipt of the information from the statutory auditor | |
| Whether the Director being appointed is disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 | No |
| Provide the reason and details of disqualification from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 | |
| Whether the Statutory Auditor/Secretarial Auditor holds a valid certificate issued by the Peer review Board of ICAI/ICSI | |
| Provide reason for not holding peer review certificate | |
| Remarks | |
| Whether the further disclosure for resignation of statutory auditor or Director/KMPs/Senior Management Personnel/Compliance Officer is to be filed along with this disclosure | |
Details of Change - 2 |
| Type of Change* | Appointment |
| Details of other Change | |
| Category for reason for change - Cessation | |
| Category for Change* | Director |
| Designation/New Designation* | Non - Executive Independent Director |
| Details of other designation | |
| Previous Designation | |
| Category 2 of Director | Not Applicable |
| Category 3 of Director | Not Applicable |
| Details of person |
| Salutation* | Mr. |
| Name* | Sandeep Narayan Bodake |
| Nationality* | Indian |
| If Others, specify the Nationality | |
| PAN* | AFDPB8596E |
| DIN | 11692034 |
| Effective date of change* | 26-08-2026 |
| Term of Appointment (in months) | 1 |
| Brief Profile (in case of appointment) | Mr. Sandeep Narayan Bodake is a practicing Advocate and a member of the Bar Council of Maharashtra and Goa since 1988. With over three decades of experience in the legal profession, he has handled a wide range of legal matters across different domains.
He commenced his practice by dealing with general legal matters and subsequently developed expertise in civil litigation. Over the years, his practice has evolved with a focus on land-related matters, particularly conveyancing and property documentation. He possesses extensive experience in advising on legal aspects of property transactions and land matters.
His long-standing legal experience and professional expertise enable him to provide valuable guidance on legal and regulatory matters. |
| Email ID* | adv.snbodke@gmail.com |
| Mobile Number* | 9890015962 |
| SEBI Registration No. | |
| Other disclosure details |
| Disclosure of relationships between directors (in case of appointment of a director) | None |
| Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority - (Confirmation in compliance with SEBI master circular and erstwhile SEBI circular dated June 14, 2018 read along with Exchange Circular dated June 20, 2018) | Yes |
| If No, specify the details for debarment | |
| Whether Information to be obtained from the statutory auditor upon resignation as per SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 is available with the Company | |
| Provide reason for non-receipt of the information from the statutory auditor | |
| Whether the Director being appointed is disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 | No |
| Provide the reason and details of disqualification from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 | |
| Whether the Statutory Auditor/Secretarial Auditor holds a valid certificate issued by the Peer review Board of ICAI/ICSI | |
| Provide reason for not holding peer review certificate | |
| Remarks | |
| Whether the further disclosure for resignation of statutory auditor or Director/KMPs/Senior Management Personnel/Compliance Officer is to be filed along with this disclosure | |
Details of Change - 3 |
| Type of Change* | Appointment |
| Details of other Change | |
| Category for reason for change - Cessation | |
| Category for Change* | Key Managerial Personnel |
| Designation/New Designation* | Chief Financial Officer |
| Details of other designation | |
| Previous Designation | |
| Category 2 of Director | |
| Category 3 of Director | |
| Details of person |
| Salutation* | Mr. |
| Name* | Hitesh Dnyaneshwar Haldankar |
| Nationality* | Indian |
| If Others, specify the Nationality | |
| PAN* | ACZPH4974P |
| DIN | |
| Effective date of change* | 26-08-2026 |
| Term of Appointment (in months) | 0 |
| Brief Profile (in case of appointment) | Mr. Hitesh D. Haldankar is a senior finance professional with over 17 years of experience in finance and accounts and is currently serving as Sr. Manager – Finance & Accounts of the Company. He has previously held senior finance positions, including Finance Head, and has experience in managing corporate entities of large scale.
He holds a Bachelor of Commerce degree from the University of Pune and has extensive experience in financial reporting, internal audits, taxation and statutory compliances, including GST and TDS.
He is also proficient in Tally ERP, Tally Prime and MIS systems management. Considering his knowledge, experience and expertise in finance and accounts, he is proposed to be appointed as the Chief Financial Officer (CFO) of the Company. |
| Email ID* | hitesh.haldankar@unitedheat.net |
| Mobile Number* | 9049821179 |
| SEBI Registration No. | |
| Other disclosure details |
| Disclosure of relationships between directors (in case of appointment of a director) | |
| Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority - (Confirmation in compliance with SEBI master circular and erstwhile SEBI circular dated June 14, 2018 read along with Exchange Circular dated June 20, 2018) | |
| If No, specify the details for debarment | |
| Whether Information to be obtained from the statutory auditor upon resignation as per SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 is available with the Company | |
| Provide reason for non-receipt of the information from the statutory auditor | |
| Whether the Director being appointed is disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 | |
| Provide the reason and details of disqualification from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 | |
| Whether the Statutory Auditor/Secretarial Auditor holds a valid certificate issued by the Peer review Board of ICAI/ICSI | |
| Provide reason for not holding peer review certificate | |
| Remarks | |
| Whether the further disclosure for resignation of statutory auditor or Director/KMPs/Senior Management Personnel/Compliance Officer is to be filed along with this disclosure | |