Alan Scott Enterprises Limited has appointed Shailesh Haribhakti as Group Chief Mentor for a tenure of three years, effective July 24, 2026. The appointment aims to enhance the company’s governance framework, enterprise risk management, and strategic institutional development across its group of 11 companies. This move underscores the firm’s focus on aligning technological innovation with robust corporate governance standards.

The Board of Directors approved the appointment pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Haribhakti, recognised for his contributions to board leadership and institution building, will provide strategic guidance to the Board, promoters, and leadership teams. His role includes strengthening internal controls and mentoring on institutional best practices.

Role and Responsibilities

As Group Chief Mentor, Mr. Haribhakti will oversee quarterly strategic and governance reviews across the Alan Scott Group. He will also support the company in building relationships with strategic partners, investors, industry leaders, and talent. The Alan Scott Group operates across four strategic verticals, including Artificial Intelligence, Industrial Automation, Clean Technologies, Consumer Products, Education, Wellness, Agriculture, and Immersive Digital Experiences.

Sureshkumar Jain, Managing Director and CEO of Alan Scott Enterprises Limited, stated that Mr. Haribhakti’s experience in governance and strategic leadership aligns with the company’s aspiration to build purpose-led businesses. Jain noted that the mentorship would help create sustainable long-term value for stakeholders while maintaining high standards of integrity.

Strategic Implications

The appointment signals a structural emphasis on governance as a driver of value creation rather than merely a compliance function. By integrating a dedicated mentor for risk management and board leadership, Alan Scott Enterprises is formalising oversight mechanisms across its diverse portfolio. This approach seeks to mitigate operational risks inherent in emerging sectors like AI and clean technologies while enhancing investor confidence through transparent governance practices.

Alan Scott Enterprises Limited has strengthened its board governance by appointing Mr. KP Pradeep as an Additional Independent Director effective July 04, 2026. The appointment aims to enhance the company's leadership structure with over 20 years of experience in advising boards across diverse industries. Mr. Pradeep will hold office until the date of the ensuing Annual General Meeting, subject to the approval of the Members for a subsequent five-year term.

The Board of Directors approved the appointment pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company disclosed that there are no relationships between the existing Directors and Mr. KP Pradeep. Furthermore, Mr. Pradeep is not debarred from holding the office of Director by any order of SEBI or other regulatory authorities.

Director Profile

Mr. KP Pradeep brings extensive expertise in strategic direction and sustainable growth. His experience spans sectors such as Financial Services, Oil & Gas, Media, Manufacturing, Technology, Real Estate, Logistics, Textiles, and Start-Ups. He is recognized for his ability to translate complex situations into actionable strategies and maintains a governance-focused approach to leadership.

Appointment Details