StockWatch
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Gems- Jewellery And Watches
Management Change15 Apr 2026, 07:41 pm

AKI India: 3 Independent Directors Resign, 2 Appointed

AI Summary

AKI India Ltd's Board of Directors, in a meeting on April 8, 2026, approved the appointment of Ms. Hardika Ladha and Mr. Nandish Shaileshbhai Jani as Additional Non-Executive and Independent Directors. Concurrently, the board noted the resignations of three Non-Executive and Independent Directors: Mrs. Sarika Agrawal, Mr. Abdul Rashid Khan, and Mr. Veqarul Amin, effective the same date. The company confirmed no other material reasons for these resignations. Additionally, the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee were all reconstituted, incorporating the newly appointed directors.

Key Highlights

  • AKI India appointed Ms. Hardika Ladha and Mr. Nandish Shaileshbhai Jani as Independent Directors.
  • Three Independent Directors, Mrs. Sarika Agrawal, Mr. Abdul Rashid Khan, and Mr. Veqarul Amin, resigned.
  • All board and committee changes are effective from April 8, 2026.
  • The Audit, Nomination and Remuneration, and Stakeholder Relationship Committees were reconstituted.