Appointment of Independent Director
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Arman Holdings Ltd's board, at its meeting on January 15, 2026, accepted the resignation of Mr. Neel Sanjaykumar Singapuri as Non-Executive Independent Director effective the same day. He had been on the board only since November 5, 2025. Mrs. Krishna Hareshbhai Bhatt, a Company Secretary with over five years of experience in secretarial and legal fields, was appointed as Additional Non-Executive Independent Director for a 5-year term starting January 16, 2026, subject to shareholder approval. She will also chair the Audit Committee and Nomination & Remuneration Committee. The company confirmed the new director is not debarred by SEBI or any other authority.
This is a routine board-level reshuffle with one independent director replacing another; it is unlikely to materially affect operations or shareholder value. Shareholders will need to approve the new appointment at the next general meeting.