Arvind SmartSpaces Limited has informed the Exchange regarding Appointment of Ms N. V. Kathi as Other of the company w.e.f. April 01, 2025.
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Arvind SmartSpaces' board, at its meeting on May 20, 2025, approved three key items. First, Mr. Kamal Singal has been re-appointed as Managing Director & CEO for a fresh five-year term from June 1, 2025 to May 31, 2030, subject to shareholder approval. Mr. Singal, an IIM Indore alumnus, has been with the Lalbhai Group since 2001 and has over 33 years of experience. Second, M/s. N. V. Kathiria & Associates, a Ahmedabad-based firm with 37+ years of experience, has been appointed as Secretarial Auditor for five years covering FY 2025-26 to FY 2029-30. Third, M/s. Kiran J. Mehta & Co, a four-decade-old cost accounting firm from Gujarat, has been appointed as Cost Auditor for FY 2025-26. All appointments (except the cost auditor) require shareholder approval at the upcoming AGM.
The re-appointment of the existing CEO signals leadership continuity and stability for shareholders. The appointment of experienced auditors for multi-year terms is routine and indicates standard governance compliance, with no material impact expected on the stock price.