Aadi Industries Limited has made disclosures pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding changes in Key Managerial Personnel (KMPs).
Board Meeting Details
The Board of Directors meeting was held on 30th October, 2026, commencing at 03:30 p.m. and concluding at 04:00 p.m. The decisions were based on recommendations from the Nomination and Remuneration Committee and Audit Committee.
Resignation Details
Mr. Tejas Sampat (DIN: 11483830) resigned from the positions of Whole-Time Director and Chief Financial Officer of the company effective from the close of business hours on 30th October, 2026. The reason for resignation stated in his letter is "pursuing other career opportunities." Mr. Sampat confirmed that there are no other material reasons for his resignation.
Appointment Details
Mr. Siddharth Mahicha was appointed as Chief Financial Officer of the company effective 30th October, 2026. His profile indicates he is a finance professional with 12 years of experience in the finance sector, holding a Bachelor of Commerce (B.Com.) degree. He specializes in financial management, accounting, taxation, financial reporting, and regulatory compliance.
Additional Information
Mr. Siddharth Mahicha does not hold any directorships or committee memberships in other listed entities. There are no disclosed relationships between directors in the appointment.
The document was digitally signed by Rushabh Shah, Managing Director (DIN: 01944390), on behalf of Aadi Industries Limited.