Amrapali Capital and Finance Services Ltd. announced the re-appointment of Mr. Alkesh Dashrathlal Patel as Chairman and Managing Director for a term of 3 years, effective March 1, 2026. Additionally, Ms. Bhumiben Atitbhai Patel has been re-appointed as an Independent Director for a second term of 5 years. The board also approved the Board’s Report for the financial year ending March 31, 2026, and the notice for the 32nd Annual General Meeting.
Board Meeting Outcome
Amrapali Capital and Finance Services Ltd. convened its Board of Directors meeting on Thursday, September 3, 2026. The meeting, which commenced at 17:15 and concluded at 17:40, saw several key decisions being made and approved. These included the consideration and approval of the Board’s Report along with its annexures for the financial year ending March 31, 2026.
Leadership Appointments
In a significant move for corporate governance and strategic continuity, the Board approved the re-appointment of Mr. Alkesh Dashrathlal Patel (DIN: 00189943) as Chairman and Managing Director of the Company. This reappointment is for a term of 3 (Three) years, commencing from March 1, 2026. Mr. Patel brings 43 years of extensive experience in legal and government departments, with deep knowledge of stock exchange regulations.
Furthermore, Ms. Bhumiben Atitbhai Patel (DIN: 07473437) has been re-appointed as an Independent Director of the Company. This will be her second term, which is for a duration of 5 (five) years, also effective from March 1, 2026. Ms. Patel possesses over 11 years of experience in the fields of accounting and finance.
Annual General Meeting Notice
The Board also approved the notice convening the 32nd Annual General Meeting of the Company. The official notice for this meeting will be uploaded in due course.
Detailed Disclosures
Further details as required by Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are provided in Annexure – I.
Source: BSE
