We are informing you that Mr Anil Kumar Agarwal and Mr Arpit Agarwal are appointed as the additional directors of the Company with effect from 18.10.2025 S Aravinthan Company Secretary
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National Fittings Limited has appointed Mr Anil Kumar Agarwal and Mr Arpit Agarwal as additional directors of the company with effect from 18 October 2025, subject to shareholder approval. Anil Kumar Agarwal, a mechanical engineering graduate with 30 years of foundry industry experience, has been appointed as Non-Executive Managing Director. He also serves as Managing Director of Himgiri Castings Private Limited. Arpit Agarwal, his son, has been appointed as Non-Executive Independent Director. Arpit is a mechanical engineering graduate with 7 years of experience and also serves as Director at Himgiri Castings Private Limited. Both directors are industrialists and are confirmed as not debarred by SEBI or any other authority from holding directorship.
The appointment of a father-son duo from the same family business (Himgiri Castings) signals promoter family influence on the board, which shareholders should note when evaluating corporate governance and future strategic direction. The appointments are subject to shareholder approval at the next general meeting.