ARCO LEASING LIMITED

Board Resolution and Effective Date

The Board of Directors approved the reconstitution via Board Resolution dated November 12, 2026, with immediate effect. The revised compositions are stated to be in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.

Committee Compositions

1. Audit Committee
  • Mr. Utsav Jasapara (Chairman) - Non-Executive / Independent Director
  • Mr. Jitesh Kothari (Member) - Executive / Promoter Director
  • Mr. Ayush Dinesh Kalathiya (Member) - Non-Executive / Independent Director
2. Nomination and Remuneration Committee (NRC)
  • Mr. Utsav Jasapara (Chairman) - Non-Executive / Independent Director
  • Mr. Ayush Dinesh Kalathiya (Member) - Non-Executive / Independent Director
  • Mrs. Jeny Vinod Kumar Gowadia (Member) - Non-Executive / Independent Director
3. Stakeholders' Relationship Committee (SRC)
  • Mr. Utsav Jasapara (Chairman) - Non-Executive / Independent Director
  • Mr. Jitesh Kothari (Member) - Executive / Promoter Director
  • Mr. Atul Ramshankar Jaiswal (Member) - Executive / Promoter Director (MD)