Amraworld Agrico Limited
Board Decisions
The Board of Directors of Amraworld Agrico Limited, in a meeting held on 20 July 2026 from 5:15 PM to 5:30 PM, considered and approved the following items:
1. Appointment: The board approved the appointment of Mr. Shivlal Bunkar as Whole-time Director and Chief Financial Officer of the company, effective 20 July 2026. This appointment is subject to the approval of shareholders in the ensuing Annual General Meeting.
2. Resignation: The board considered and accepted the resignation of Mr. Steven Hines from the designation of Whole-time Director and Chief Financial Officer of the company, effective 20 July 2026.
Particulars of Appointment (Mr. Shivlal Bunkar)
- Name: Mr. Shivlal Bunkar
- Reason for Change: Appointment
- Date of Appointment: 20.07.2026
- Brief Profile: Mr. Shivlal Bunkar is 32 years old and has 4 years of experience in the field of accounts and finance.
- Relationship between Directors: Not Applicable
- Initial Disclosures (SEBI PIT Regulations): His percentage of holding in the shares of the company is Nil.
Particulars of Resignation (Mr. Steven Hines)
- Reason for Cessation: Resignation. The disclosure confirms there are no material reasons for the resignation other than those provided.
- Date of Cessation: 20.07.2026
- Listed Entity Directorships: The resigning director holds no directorships in other listed entities.
Resignation Letter Details
A separate resignation letter from Mr. Steven Hines (DIN: 10742703) addressed to the Board of Directors was included. In it, he:
- Tendered his resignation as Whole Time Director & Chief Financial Officer.
- Stated the reason for resignation as "pre-occupation with other work".
- Requested that his resignation be put before the board meeting and that notice be given to the Registrar of Companies, Ahmedabad, Gujarat.
- Thanked the other board members for their co-operation and assistance during his tenure.