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Management Change15 Apr 2026, 07:41 pm

AKI India Reconstitutes Committees, Appoints 2 New Independent Directors

AI Summary

AKI India Ltd announced the reconstitution of its key committees following significant changes in its board of directors. The company appointed Ms. Hardika Ladha and Mr. Nandish Shaileshbhai Jani as Additional Non-Executive and Independent Directors, effective April 8, 2026. Concurrently, Mrs. Sarika Agrawal, Mr. Abdul Rashid Khan, and Mr. Veqarul Amin resigned from their positions as Non-Executive and Independent Directors on the same date. As a result of these changes, the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee have been reconstituted, with Ms. Hardika Ladha appointed as Chairperson for all three committees.

Key Highlights

  • Two new independent directors, Ms. Hardika Ladha and Mr. Nandish Shaileshbhai Jani, appointed.
  • Three independent directors, Mrs. Sarika Agrawal, Mr. Abdul Rashid Khan, and Mr. Veqarul Amin, resigned.
  • Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee reconstituted.
  • Ms. Hardika Ladha appointed Chairperson for all three reconstituted committees.
  • Changes effective from April 8, 2026, impacting board composition and governance structure.