Key Event Details

  • Event: Re-appointment of Ms. Farah Malik Bhanji (DIN: 00530676) as Managing Director of Metro Brands Limited
  • Approval Date: September 16, 2026 (49th Annual General Meeting)
  • Effective Date: April 1, 2027
  • Term: Five years, not liable to retire by rotation
  • Previous Intimation: Dated August 4, 2026 on the same matter

Executive Profile Details

Ms. Farah Malik Bhanji

  • Current Position: Managing Director on Board of the Company
  • Tenure: Commenced journey with the company in 2000
  • Education: Alumnus of University of Texas at Austin, attended Owner/President Program at Harvard Graduate School of Business
  • Experience: Over two decades in retail industry
  • Key Achievements:
  • Spearheaded expansion from 100 stores in 2010 to 1000+ stores across India
  • Managed relationships with 250+ vendor base
  • Focus on technological advancement, data-driven decision-making, and AI adoption
  • Fostered professional advancement of employees

Corporate Governance Disclosures

  • Familial Relationships: Daughter of Mr. Rafique Abdul Malik (Chairman) and sister of Ms. Alisha Rafique Malik (Whole-Time Director)
  • Directorship Status: Not debarred from holding office of Director by any Order passed by SEBI or any other authority

Compliance Officer

  • Name: Deepa Sood
  • Designation: Chief Legal Officer, Company Secretary & Compliance Officer
  • Membership No: 16019

Additional Information

The disclosure will be made available on the company website at www.metrobrands.com.