AKI India Limited Board Meeting Outcome: Director Appointments and Resignations

AKI India Limited has announced significant changes to its board composition through a regulatory filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting held on April 8, 2026, at the company's registered office in Kanpur from 5:00 PM to 6:00 PM resulted in two new director appointments and three resignations.

New Director Appointments

The company has strengthened its independent director base with two strategic appointments effective April 8, 2026:

Director Details:	Ms. Hardika Ladha	Mr. Nandish Shaileshbhai Jani
DIN:	10942355	09565657
Position:	Additional Non-Executive and Independent Director	Additional Non-Executive and Independent Director
Qualification:	Associate Company Secretary of Institute of Company Secretary of India	Bachelor of Commerce from Aroma College of Commerce
Experience:	Corporate governance, legal compliance, secretarial functions	12 years in accounts and tax
Relationship:	Not related to any existing director	Not related to any existing director

Ms. Hardika Ladha brings expertise in corporate governance, legal compliance, and secretarial functions with a proven track record in managing incorporation processes, director appointments and resignations, and ensuring timely e-filing of statutory forms. Mr. Nandish Shaileshbhai Jani contributes over 12 years of experience in accounts and tax management.

Director Resignations

Three independent directors stepped down from their positions on April 8, 2026, citing personal reasons:

Resigned Directors:	DIN	Listed Entity Directorships
Mrs. Sarika Agrawal:	11443308	Nil
Mr. Abdul Rashid Khan:	11431050	Nil
Mr. Veqarul Amin:	00037469	Amin Tannery Limited, Super Tannery Limited

All three directors confirmed in their resignation letters that they have no material reasons for resignation beyond personal circumstances that prevent them from devoting adequate time to company affairs.

Board Committee Reconstitution

Following the board changes, AKI India has reconstituted its three key committees effective April 8, 2026:

Committee:	Chairperson	Members
Audit Committee:	Ms. Hardika Ladha	Mr. Nandish Shaileshbhai Jani, Mr. Mohammad Ajwad (Managing Director)
Nomination and Remuneration Committee:	Ms. Hardika Ladha	Mr. Nandish Shaileshbhai Jani, Mr. Mohammad Asjad (Non-Executive Director)
Stakeholder Relationship Committee:	Ms. Hardika Ladha	Mr. Nandish Shaileshbhai Jani, Mr. Mohammad Asjad (Non-Executive Director)

Regulatory Compliance

The company has fulfilled all disclosure requirements under SEBI regulations, communicating the board changes to both BSE Limited (Security Code: 542020) and National Stock Exchange Limited. The filing includes comprehensive details such as director profiles, resignation letters with detailed reasons, and complete committee restructuring information as mandated by SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023.

This governance restructuring positions AKI India with fresh independent oversight while maintaining regulatory compliance and board effectiveness under the leadership of Managing Director Mohammad Ajwad (DIN: 07902475).

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-4.76%	+7.44%	-37.87%	-33.08%	-93.57%

AKI India Limited has submitted its quarterly compliance certificate to stock exchanges BSE and NSE for the quarter ended March 31, 2026. The submission fulfills requirements under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

The company filed the mandatory certificate on April 13, 2026, addressing both BSE Limited and National Stock Exchange Limited. The submission pertains to AKI India's security with ID AKI and code 542020 in the EQ series.

Certificate Details

Parameter:	Details
Quarter Period:	March 31, 2026
Regulation:	SEBI (Depositories and Participants) Regulations, 2018 - Section 74(5)
Registrar:	MUFG Intime India Private Limited
Certificate Date:	April 3, 2026
Submission Date:	April 13, 2026

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar confirmed that all securities received from depository participants for dematerialization during Q4 FY26 were properly processed.

The certificate confirms several key compliance aspects:

Securities received for dematerialization were confirmed or rejected to depositories within prescribed timelines
All security certificates have been listed on stock exchanges where earlier issued securities are listed
Security certificates received were mutilated and cancelled after due verification
Depository names were substituted in the register of members as registered owners

Corporate Information

AKI India Limited operates from its registered office at D-115, Defence Colony Jajmau, Shiwans Tanney, Kanpur Nagar, Uttar Pradesh. The company maintains its corporate identification number as L19201UP1994PLC016467. Mohammad Ajwad, serving as Managing Director with DIN 07902475, signed the regulatory submission.

This quarterly compliance certificate submission represents standard regulatory practice, ensuring transparency in the handling of dematerialized securities and maintaining investor confidence in the company's adherence to SEBI guidelines.