Outcome of the Meeting of the Board of Directors of EMA India Limited held today i.e. Friday, 19th September, 2025
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EMA India Limited's Board of Directors, at a meeting held on September 19, 2025 (2:30 PM to 3:30 PM), approved the appointment of Mr. Akshay Shivaji Adhalrao (DIN: 00314926) as an Additional Director (Executive, Non-Independent) of the company, effective the same day. He will hold office until the next Annual General Meeting. The Board confirmed he is not disqualified and meets the fit and proper criteria. Mr. Adhalrao is currently the Managing Director of Dynalog India Ltd. and brings experience in defense electronics, surveillance, and industrial automation.
This is a routine governance change bringing in new executive leadership, though no major strategic or financial decision was announced. Shareholders may watch how the new director's expertise in defense and automation shapes the company's direction going forward.