Please find the attached outcome of Board Meeting
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ACI Infocom's board approved major management changes at its September 5, 2025 meeting. Both the Managing Director, Mr. Kushal Chand Jain, and the Chief Financial Officer, Mr. Dilip Kumar Dhariwal, resigned with immediate effect citing personal reasons. Mr. Pradeep Dhanuka, previously an Executive Director, was appointed as the new Managing Director and CFO for a 5-year term until September 2030. His wife, Mrs. Nidhi Pradeep Dhanuka, was regularised as a Non-Executive Director. The board also approved the appointment of new statutory, secretarial, and internal auditors, and cleared a proposal to raise funds through equity shares or convertible securities. Borrowing and investment limits were revised up to Rs. 100 crore, and the AGM was fixed for September 30, 2025.
Effective control of the company is now concentrated in Mr. Pradeep Dhanuka, who holds both MD and CFO roles, along with his wife on the board, which may raise corporate governance concerns for minority shareholders. The proposed fund-raising plan could lead to equity dilution, while higher borrowing and investment limits give management more financial flexibility but also more risk.