
Board Meeting8 Sept 2026, 06:41 pm
Arcee Industries Appoints Amit Gupta as Additional Director
AI Summary
Arcee Industries Ltd announced that its Board of Directors, in a meeting held on September 8th, 2026, approved several key appointments and actions. The board approved the appointment of Mr. Amit Gupta as an Additional Director (Non-Executive Non-Independent). Additionally, the board approved seeking shareholder approval for the regularisation of Mr. Rohan Mehrotra and Mr. Amit Kumar as Independent Directors. The company also appointed M/s. CA Madhur Bansal and Associates as Internal Auditors for FY2025-26 and confirmed M/s. CGH & Associates as Statutory Auditors.
Key Highlights
- Amit Gupta appointed as Additional Director (Non-Executive Non-Independent).
- Shareholder approval sought for Rohan Mehrotra as Independent Director.
- Shareholder approval sought for Amit Kumar as Independent Director.
- CA Madhur Bansal and Associates appointed as Internal Auditors for FY2025-26.
- CGH & Associates confirmed as Statutory Auditors.
Price Impact
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