Board at its meeting held today , May 20, 2026 has appointed Mr. Rohan Mehrotra (DIN: 9073372) and Mr. Amit Kumar (DIN: 10996442) as Additional Director in the Category of Non Executive ....
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Arcee Industries Ltd's Board of Directors appointed Mr. Rohan Mehrotra and Mr. Amit Kumar as Additional Directors in the category of Non-Executive Independent Directors. Mr. Mehrotra is a qualified Company Secretary with over 5 years of experience including serving as Head of Secretarial at a BSE-listed company, bringing expertise in corporate law and regulatory compliance. Mr. Amit Kumar is a 32-year-old Chartered Accountant with over 5 years of experience in audit, accounts, taxation, and financial management. Both appointments are effective May 20, 2026 for a term of 5 years (until May 19, 2031), subject to shareholder approval at a future general meeting and other statutory permissions. The board meeting lasted one hour, from 5:00 PM to 6:00 PM.
The appointment of two independent directors strengthens the company's board governance and compliance framework, which is generally positive for shareholders and may improve investor confidence in corporate oversight.