Archidply Reappoints Pritam Singh Independent Director

Key Action

Shareholders of the Company have approved the re-appointment of Mr. Pritam Singh (DIN: 01168865) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a second consecutive term of five (5) years.

Term Details

Mr. Pritam Singh shall hold office as an Independent Director for a second term commencing from June 18, 2026 and ending on June 17, 2031 (both days inclusive).

Director Profile

Mr. Pritam Singh has 28 years' experience in the field of Consultancy services around business analysis, systems architecture, enterprise project, planning and implementation, training and project management.

Governance Disclosures

• Mr. Pritam Singh is not related to any of the Directors of the Company
• Mr. Pritam Singh is not debarred from holding the office of director by virtue of any SEBI order or any other such authority

Financial Impact

No financial impact quantified in the disclosure.