Anand Rathi’s board approved the Q3 2026 unaudited financial results, appointed three new independent directors – Adesh Kumar Gupta, Debasish Panda, and Deena Asit Mehta – subject to shareholder approval, and re-appointed Rakesh Rawal as Whole-time Director & CEO. Additionally, the board approved shifting the registered office and granted new employee stock options.
New Independent Directors Appointed
The board has approved the appointment of three new Non-Executive Independent Directors:
Adesh Kumar Gupta, former Chartered Accountant, Company Secretary, and AMP from Harvard. He has over 40 years of experience and retired in 2025.
Debasish Panda, an officer of Indian Administrative Service of 1987 batch.
Deena Asit Mehta, a Chartered Accountant and master’s in management (Finance).
These appointments are subject to shareholder approval.
Executive Leadership Continuity
Rakesh Rawal has been re-appointed as Whole-time Director and CEO for 3 years, effective April 1, 2026, through March 31, 2029, pending shareholder approval.
Office Relocation
The registered office is moving effective January 12, 2026, to:
Floor No. 2, Block B & C, E wing, Trade Link, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013.
Employee Stock Options Granted
The Nomination and Remuneration committee has granted 12,45,309 employee stock options under “ARWL – ESOP 2025”.
Q3 2026 Financial Highlights
The Board of Directors reviewed and took note of the unaudited financial results for the third quarter and nine months ended December 31, 2025.
Key consolidated financials:
Revenue From Operations: ₹28,962.39 Lakhs
Total Income: ₹30,573.05 Lakhs
Profit Before Tax From Continuing Operations: ₹13,532.74 Lakhs
Net Profit for the Period/Year after tax From Continuing Operations: ₹10,010.31 Lakhs
Key standalone financials:
Revenue From Operations: ₹27,942.54 Lakhs
Total Income: ₹29,527.01 Lakhs
Profit Before Tax: ₹13,441.22 Lakhs
Profit for the period/year after tax: ₹9,981.26 Lakhs
Source: BSE
