Re-appointment of Mrs. Megha Bansal and Mr. Rohit Agrawal as Independent Directors of Company for the second term of 5 years.
Awaiting price reaction for this filing.
Arcotech Ltd's Board of Directors, at a meeting held on 29th August 2025, approved the re-appointment of Mrs. Megha Bansal and Mr. Rohit Agrawal as Independent Directors for a second term of 5 years each. Mrs. Bansal's new term runs from November 12, 2025 to November 11, 2030, while Mr. Agrawal's term runs from February 12, 2026 to February 11, 2031. Both re-appointments are subject to shareholder approval at the upcoming Annual General Meeting. Both directors bring significant financial expertise — Mrs. Bansal is a Chartered Accountant with 7+ years of experience, and Mr. Agrawal is a Fellow Chartered Accountant and law graduate with 12+ years of experience in finance, accounts, and audit.
This is a routine governance update with no material impact on shareholders. Re-appointment of existing independent directors for a second term signals board continuity and stability, subject to shareholder approval at the AGM.