Amtech Esters Ltd

Amtech Esters Limited's Board of Directors, at a meeting held on September 28, 2026, approved the appointment of Mr. Chandresh V. Dobariya (DIN: 03050615) as an Additional Director in the capacity of Non-Executive Independent Director, effective immediately. Mr. Dobariya brings over 24 years of professional experience in the power and energy sector. Concurrently, the Board accepted the resignation of Mr. Paras Suri (DIN: 10232000) from his position as Non-Executive Independent Director, also with immediate effect, citing personal reasons. The Board placed on record its appreciation for Mr. Suri's contributions.

Amtech Esters Ltd announced changes in its board composition following a meeting on September 28, 2026. Mr. Paras Suri has resigned from his position as Non-Executive Independent Director due to personal reasons. The board has accepted his resignation and expressed appreciation for his contributions. Concurrently, Mr. Chandresh V. Dobariya (DIN: 03050615) has been appointed as an Additional Director in the capacity of Non-Executive Independent Director, effective immediately. His tenure will extend until the conclusion of the company's Annual General Meeting. Mr. Dobariya brings over 24 years of experience in the power and energy sector.

Amtech Esters Ltd has announced a change in its board composition. Mr. Chandresh V. Dobariya has been appointed as an Additional Director in the capacity of an Independent Director, effective September 28, 2026. This appointment is subject to shareholder approval at the next Annual General Meeting. Concurrently, Mr. Paras Suri has resigned from his position as an Independent Director. The company's filing details the duties and expectations for an Independent Director as per the Companies Act, 2013, emphasizing fiduciary responsibilities and adherence to corporate governance standards.

Amtech Esters Ltd announced board approvals for the appointment of Mr. Chandresh V. Dobariya as an Additional Director (Non-Executive Independent) and the acceptance of Mr. Paras Suri's resignation as Independent Director. Mr. Dobariya brings over 24 years of experience in the power and energy sector. The board meeting was held on September 28, 2026.