Aki India Limited has informed the Exchange about General Updates

AKI India Limited's board, at a meeting held on 8th April 2026, approved the appointment of two new Additional Non-Executive Independent Directors: Ms. Hardika Ladha (a Company Secretary with experience in corporate governance and compliance) and Mr. Nandish Shaileshbhai Jani (a B.Com graduate with over 12 years of experience in accounts and tax). At the same meeting, the board accepted the resignations of three independent directors - Mrs. Sarika Agrawal, Mr. Abdul Rashid Khan, and Mr. Veqarul Amin - all citing personal reasons and confirming no other undisclosed material reasons. The board also reconstituted three key committees - Audit, Nomination and Remuneration, and Stakeholder Relationship - with the newly appointed directors taking chairperson or member roles. The simultaneous resignations and appointments, along with the immediate committee reconstitution, suggest the changes were pre-planned.