Amba Enterprises Limited has disclosed the re-appointment of its Chairman and Managing Director through a regulatory filing addressed to the Bombay Stock Exchange.
Key Decision and Dates
The members of the Company approved the re-appointment of Mr. Ketan Harilal Mehta (DIN: 01238700) as the Managing Director of the Company at the 34th Annual General Meeting held on June 30th, 2026. The re-appointment is effective for a period of 5 years from 01st April 2026 to 31st March 2031 (both days inclusive).
Director Profile and Experience
Mr. Ketan Harilal Mehta has over 25 years of experience in manufacturing and trading transformer lamination products and materials. The disclosure notes that under his guidance, Amba has excelled in all fields and surpassed previous targets and performance metrics. He is also credited with preparing growth strategies for the Company.
Regulatory Compliance and Additional Information
The disclosure includes compliance with:
- Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations
- SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024
- BSE Circular ref. no. LIST/COMP/14/2018-19 dated 20 June 2018
- NSE Circular ref. no. NSE/CML/2018/24 dated 20 June 2018
Additional details confirmed in the annexure:
- Mr. Mehta is not related to any other director of the Company
- Mr. Mehta is not debarred from holding the office of director by virtue of any SEBI order or other authority
Disclosure and Accessibility
The outcome of the AGM resolution has been uploaded to the company's website at https://www.ambaltd.com.
The letter was signed and submitted by Shriddha Gupta (ACS No. A49260), who holds the position of Company Secretary & Compliance Officer for Amba Enterprises Limited, on July 1, 2026.