Key Details of Appointment
The Board of Directors of Arihant Superstructures Limited, via circular resolution dated October 23, 2026, has approved the appointment of Mr. Pradeep Mehta (DIN: 12005928) as an Additional Director categorized as Non-Executive and Independent Director of the Company.
Term of Appointment
The appointment is for a period of 5 (five) consecutive years with effect from October 23, 2026 to October 22, 2031 (both days inclusive). Mr. Mehta shall not be liable to retire by rotation during this term.
Approval Status
The appointment is subject to the approval of members of the Company.
Director Profile and Qualifications
Mr. Pradeep Mehta is a Chartered Accountant and IICA-certified Independent Director with over 30 years of experience in financial leadership, corporate governance and strategic management across listed companies, multinational organisations and diverse industries.
Current Position
He is currently serving as Group Chief Financial Officer of Sanghvi Movers Limited.
Previous Experience
He has previously held senior finance leadership positions at Garware Hi-Tech Films Limited, Saurashtra Cement Limited and Arihant Superstructures Limited.
Areas of Expertise
His expertise includes financial reporting, Audit Committee and Board matters, internal financial controls, enterprise risk management, treasury, capital allocation, regulatory compliance, investor relations and business transformation. He has extensive experience in managing statutory and internal audits, financial strategy, fund raising, working capital and stakeholder engagement.
Educational Qualifications
He holds a Bachelor of Science degree, is a member of the Institute of Chartered Accountants of India (ICAI), and has completed the Independent Directors Certification from the Indian Institute of Corporate Affairs (IICA), along with a Senior Leadership Programme at IIM Ahmedabad.
Director Relationships
Mr. Pradeep Mehta is not related to any Director of the Company.
Regulatory Status
Mr. Pradeep Mehta is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
Compliance References
The disclosure is made pursuant to Regulation 30 and other applicable regulations of the SEBI Listing Regulations. The details are provided in accordance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.