Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing ....
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Aadi Industries has announced a significant board overhaul effective January 14, 2026. Four new directors have been appointed: Mr. Darshan Mehta as Non-Executive Director, Ms. Dipyanti Jaiswar and Ms. Deepti Sharma as Independent Directors (5-year terms), and Mr. Tejas Sampat as Executive Director, Whole Time Director, and Chief Financial Officer. Mr. Sampat is a Chartered Accountant with 14+ years at Ernst & Young, including as Director. Ms. Barkha Chaturvedi joins as Company Secretary and Compliance Officer. Simultaneously, three Independent Directors — Ms. Khushboo Agarwal, Mr. Neelabh Kaushik, and Ms. Saachi Madnani — resigned citing pre-occupation, along with CFO Mr. Sanjay Jadhav (pursuing other opportunities) and Compliance Officer Mr. Rushabh Shah. All appointments are subject to shareholder approval.
Shareholders should note the near-complete turnover of the independent director panel and finance leadership in a single board meeting, which may raise governance continuity questions, though the new CFO brings strong Big-4 experience. The extensive changes could signal a strategic reset or restructuring of the company.