Outcome of the Meeting of the Board of Directors of EMA India Limited held today i.e. Tuesday, 30th September, 2025
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The Board of Directors of EMA India Limited, at its meeting held on September 30, 2025, approved three key changes effective October 1, 2025. Mr. Akshay Shivaji Adhalrao (DIN: 00314926), currently Managing Director of Dynalog India Ltd with experience in defense electronics, surveillance, and industrial automation, was appointed as Additional Executive Non-Independent Director. Ms. Madhuri Adhalrao (DIN: 00315018), an MBA in HR from Mumbai and spouse of Mr. Akshay Adhalrao, was appointed as Additional Non-Executive Non-Independent Director. Mr. Rohit Goyal (DIN: 06894223), holding a Master's in Management from City University London, was appointed as Additional Non-Executive Independent Director. All three will hold office until the next Annual General Meeting.
The appointments include both promoter-connected individuals (the Adhalraos, who are spouses) and an independent director, suggesting a restructuring of the board possibly linked to new promoter/management influence. Additionally, the decision to shift the registered office from Uttar Pradesh to Maharashtra indicates a likely operational or strategic relocation, which shareholders should watch for further updates on the company's direction.