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On 19 August 2025, the board of Amraworld Agrico Ltd approved the appointment of Mr. Steven Hines (27 years old, 3 years of experience in accounts and finance) as Whole-time Director and Chief Financial Officer, subject to shareholder approval at the upcoming Annual General Meeting. In the same meeting, the board accepted the resignation of Mr. Kelash Bunkar from the position of Non-Executive Director, effective the same date, citing personal commitments and pre-occupation with other work. Mr. Hines holds no shares in the company and the appointment will be confirmed only after AGM approval.
Shareholders should note a simultaneous board-level transition — a young and relatively inexperienced CFO/WTD is taking charge while a non-executive director exits. The new appointee's confirmation depends on AGM voting, so retail investors may want to watch for any shareholder dissent or questions raised at the AGM.