This is a regulatory disclosure filed with BSE Ltd. by Advance Metering Technology Limited, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Para A of Part A of Schedule III.
The Board of Directors of the company, at its meeting held on 10th August 2026, approved the appointment of Mrs. Ameeta Ranade (DIN: 00006019) as an Additional Director of the company.
Key Details of the Appointment
- Effective Date: The appointment is effective from 14th August 2026.
- Term: She is to hold office up to the date of the ensuing Annual General Meeting of the company.
- Condition: The appointment is subject to the approval of the members at the next AGM, as may be applicable.
The appointment has been made pursuant to the provisions of Section 161 of the Companies Act, 2013 and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company confirms that Mrs. Ameeta Ranade is not debarred from holding the office of Director by virtue of any SEBI order or any other authority.
Annexure-I Details (Director Profile & Relationships)
The required details as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are provided:
- Name: Mrs. Ameeta Ranade
- Reason for Change: Appointment as an Additional Director.
- Brief Profile: Mrs. Ameeta Ranade holds a Master's degree in English Hons. She has vast exposure and expertise in various facets of management, including banking and finance. She also has more than 35 years of experience in corporate management.
- Disclosure of Relationships: Mrs. Ameeta Ranade is the spouse of Late Mr. Pranav Kumar Ranade (Ex-Promoter) and the mother of Mr. Prashant Ranade.
The letter was signed and submitted by Alok Kumar Pandey, Company Secretary & Compliance Officer.