Arcotech Limited has informed the Exchange regarding Change in Director(s) of the company.
Awaiting price reaction for this filing.
Arcotech Limited has informed the stock exchanges that its Board of Directors, at the meeting held on 29th August 2025, has approved the re-appointment of two existing Independent Directors for a second 5-year term, subject to shareholder approval at the upcoming AGM. Mrs. Megha Bansal (DIN: 08990382), a Chartered Accountant with over 7 years of experience, will serve from November 12, 2025 to November 11, 2030. Mr. Rohit Agrawal (DIN: 06490313), a Fellow Chartered Accountant and law graduate with over 12 years of experience, will serve from February 12, 2026 to February 11, 2031. Both are not debarred from holding director positions under any SEBI order.
This is a routine governance update with no material impact on the stock. Re-appointment of existing independent directors ensures board continuity and stability, and shareholders will have a chance to vote on these appointments at the upcoming AGM.