Anand Rathi Board Approves Key Appointments and New Office Location

Anand Rathi Wealth’s board has approved several key decisions, including the appointment of Adesh Kumar Gupta, Debasish Panda, and Deena Asit Mehta as Additional Non-Executive Independent Directors. The board also approved the re-appointment of Rakesh Rawal as Whole-time Director & CEO. Additionally, the company is moving its registered office effective January 12, 2026.

Board of Directors Expansion

Anand Rathi Wealth has expanded its Board of Directors with the appointment of three new Additional Non-Executive Independent Directors, subject to shareholder approval:

  • Adesh Kumar Gupta (DIN:00020403)
  • Debasish Panda (DIN: 06479085)
  • Deena Asit Mehta (DIN: 00168992)

CEO Re-Appointment

Rakesh Rawal (DIN: 02839168) has been re-appointed as Whole-time Director and CEO for a 3-year term, effective from April 1, 2026, to March 31, 2029, subject to shareholder approval.

Registered Office Relocation

Effective January 12, 2026, the company’s registered office has moved to a new location:

From: Floor No. 10, A wing, Express Zone, Western Express Highway, Goregaon (East), Mumbai – 400 063

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

The Nomination and Remuneration committee has granted 12,45,309 Employee Stock options to the eligible Employee(s) of the Company under “ARWL – ESOP 2025″.

Financial Performance

For the third quarter ended December 31, 2025, Anand Rathi Wealth reported consolidated financial results with revenue from operations at ₹28,962.39 lakhs and a net profit after tax of ₹10,010.31 lakhs.

Source: BSE

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