Other Electrical Equipment
Board Meeting7 April 2026 at 10:15 am

INDO SMC Ltd: Appointment of Mr. Arpankumar Patel as Additional Director and Resignation of Mr. Chintan Umeshbhai Bhatt

AI Summary

INDO SMC Ltd announced the outcome of its Board Meeting held on 7th April, 2026. The Board approved the appointment of Mr. Arpankumar Patel as an Additional Director (Non-Executive, Independent) for a period of 5 years, subject to shareholder approval. Mr. Chintan Umeshbhai Bhatt resigned from his position as Director (Non-Executive, Independent) due to his inability to devote sufficient time and attention to the affairs of the Company. The Board also reconstituted various committees.

Key Highlights

  • Appointment of Mr. Arpankumar Patel as Additional Director
  • Resignation of Mr. Chintan Umeshbhai Bhatt
  • Reconstitution of Audit, Nomination and Remuneration, and Stakeholders Relationship Committees