Bharti Hexacom Limited has announced significant changes to its Board of Directors and senior management. Effective November 6, 2026, Akhil Garg will join as an Additional Director (Non-Executive), replacing Soumen Ray who resigns due to other commitments. Additionally, Amit Wadhwa has been appointed as the new Chief Executive Officer, succeeding Marut Dilawari, who moves to a new role within the group. These appointments are subject to shareholder approval and are effective from November 6, 2026.
Key Leadership Transitions at Bharti Hexacom
Bharti Hexacom Limited has disclosed important changes in its leadership structure, following a Board of Directors meeting held on November 5, 2026. These transitions include the appointment of a new Additional Director and a new Chief Executive Officer.
Board Appointments and Resignations
Effective November 6, 2026, Akhil Garg (DIN: 01548824) has been appointed as an Additional Director in a Non-Executive capacity. This appointment follows the resignation of Soumen Ray (DIN: 09484511), who steps down as a Non-Executive Director at the close of business hours on November 5, 2026, to pursue other professional commitments.
The appointment of Akhil Garg is contingent upon the approval of the Company’s shareholders.
Management Appointments
In parallel, Amit Wadhwa has been appointed as the new Chief Executive Officer of Bharti Hexacom Limited, also effective November 6, 2026. He succeeds Marut Dilawari, who will transition from his role as Chief Executive Officer and Key Managerial Personnel at the close of business hours on November 5, 2026, to assume a new position within the wider Group. Amit Wadhwa will also hold the designation of Key Managerial Personnel and become part of the Senior Management team.
Meeting Details
The Board meeting commenced on Wednesday, November 4, 2026, and was adjourned. The adjourned session reconvened on Thursday, November 5, 2026, concluding at 1600 Hrs (IST). The necessary details regarding these appointments, as per SEBI Master Circular dated January 30, 2026, have been enclosed as ‘Annexure A’.
Resignation Letters
Soumen Ray’s resignation from the Directorship of Bharti Hexacom Limited, effective November 5, 2026, due to other commitments, is detailed in Annexure B. Similarly, Marut Dilawari’s resignation from the post of Chief Executive Officer, effective November 5, 2026, due to a transition to a new role within the Group, is provided in Annexure C.
Source: BSE
