Key Decision
At its meeting held on September 07, 2026, the Board of Directors of Anupam Rasayan India Limited approved the appointment of Ms. Hetvi Vyas as Deputy Chief Financial Officer and Key Managerial Personnel of the Company. The appointment is effective from September 08, 2026.
The decision was made based on the recommendation of the Company's Nomination and Remuneration Committee.
Profile of Appointee
Ms. Hetvi Vyas is a Chartered Accountant with over 9 years of professional experience. Her expertise spans finance, accounting, financial reporting, and corporate transactions, with extensive knowledge in statutory audits involving Ind AS and IFRS. She began her career in 2017 and joined Anupam Rasayan India Limited in 2023. In her previous role at the company, she played a key role in managing the Group's international subsidiaries and acquired entities, leading post-acquisition integration across finance, tax, legal, and compliance functions. She also oversaw financial reporting, governance frameworks, and stakeholder coordination.
Regulatory and Administrative Details
- Symbol (NSE): ANURAS
- Board Meeting Timing: Commenced at 07:41 p.m. IST and concluded at 08:47 p.m. IST.
- Regulation Reference: Disclosure made under Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular no. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026, dated January 30, 2026.
Annexure Details (Annexure-A)
The required details as per SEBI regulations are provided in an annexure:
| Sr. No. | Particulars | Details |
| 1. | Name | Ms. Hetvi Vyas |
| 2. | Reason for change | Appointment of Ms. Hetvi Vyas as Deputy Chief Financial Officer and Key Managerial Personnel of the Company. |
| 3. | Date of appointment & term | Effective from September 08, 2026. |
| 4. | Brief profile | As summarized in the 'Profile of Appointee' section above. |
| 5. | Disclosure of relationships between directors | Not Applicable |