1. Appt of Ms Aradhana Kurup as Additional Director of the company. 2. Resignation of Mrs. Puja Dalal as Additional Director of the company. 3. Resignation of Mr. Gaurav Sakpal, Company ....
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On March 5, 2026, the board of Amalgamated Electricity Company Ltd approved three key changes. Ms. Aradhana Kurup (DIN: 07957633) was appointed as Additional Director with over 27 years of experience in banking, retail, and technology, currently serving as Founder & CTO of Astrovanta Solutions LLP. Mrs. Puja Dalal (DIN: 03260885) resigned as Additional Director effective the same day citing personal and professional reasons. Separately, Mr. Gaurav Sakpal tendered his resignation as Company Secretary & Compliance Officer on March 4, 2026, to be relieved by April 15, 2026, citing personal reasons and a desire to pursue outside opportunities. The new director's appointment is subject to shareholder approval, and statutory filings will follow.
The resignation of the Company Secretary creates a short-term compliance gap until a replacement is found, but the incoming director brings strong technology and leadership credentials that could support future business direction. For shareholders, these are routine board-level changes with no impact on operations or financials.