Anand Rathi’s board approved the Q3 2026 financial results and appointed Adesh Kumar Gupta, Debasish Panda, and Deena Asit Mehta as Non-Executive Independent Directors, pending shareholder approval. Rakesh Rawal was re-appointed as Whole-time Director and CEO. The company is also shifting its registered office effective January 12, 2026. Employee stock options were also granted.
Independent Directors Appointed
The board of directors approved the appointment of three new Non-Executive Independent Directors, effective January 12, 2026, subject to shareholder approval:
- Adesh Kumar Gupta
- Debasish Panda
- Deena Asit Mehta
These appointments are based on the recommendation of the Nomination and Remuneration Committee.
Re-Appointment of Key Executive
Rakesh Rawal has been re-appointed as Whole-time Director and CEO for a term of three years, effective from April 1, 2026, to March 31, 2029. This re-appointment is also subject to shareholder approval.
Financial Results Approved
The board approved the unaudited financial results (standalone and consolidated) for Q3 2026 and the nine months ended December 31, 2025. The Limited Review Report by the Statutory Auditors was also noted.
Registered Office Relocation
The registered office of the company has been shifted 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 effective January 12, 2026.
Employee Stock Options Granted
The Nomination and Remuneration committee has granted 12,45,309 employee stock options under the “ARWL – ESOP 2025” plan.
Source: BSE
