Ardi Alliances Limited has announced major changes to its board of directors following a meeting held on 02nd April 2026. The company has appointed two new Non-Executive Independent Directors while accepting the resignation of one existing director.

Board Meeting Outcome

The board meeting commenced at 04:45 PM and concluded at 05:15 PM on 02nd April 2026. All appointments and resignations were processed in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically under Regulation 30.

New Board Appointments

Based on recommendations from the Nomination and Remuneration Committee, the board approved the appointment of two new Independent Directors effective 02nd April 2026.

Director Profiles

Ms. Priyanka Bairwa brings over 5 years of experience in accounting and related activities. She holds no shares in the company and has no relationships with existing directors. The appointment complies with BSE circular requirements, and she is not debarred from holding directorship by any regulatory authority.

Mr. Priyanshu Gomawat contributes more than 3 years of experience in agri commodities with specialized knowledge in marketing of agro and related products. Like Ms. Bairwa, he holds no company shares and maintains no relationships with current directors.

Director Resignation

Mr. Dhaval Vaghela resigned from his position as Independent Director effective 01st April 2026. His departure was attributed to pursuing other professional opportunities, with no other material reasons cited for the resignation.

Regulatory Compliance

The company has provided detailed disclosures as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015. Both new appointees have confirmed they are not debarred from holding directorship positions by SEBI or any other regulatory authority. The changes strengthen the company's board composition while maintaining regulatory compliance standards.

Ardi investments & trading Co Ltd has announced significant board restructuring following its board meeting held on March 24, 2026. The meeting, which commenced at 06:45 PM and concluded at 07:00 PM, resulted in one appointment and two resignations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Executive Director Appointment

The board has appointed Mr. Suraj Thakor as Executive Director, effective March 24, 2026. The appointment was made based on the recommendation of the Nomination and Remuneration Committee and is subject to approval from regulatory authorities and shareholders at the General Meeting.

Mr. Thakor brings valuable experience in business development and team leadership to the company. He holds no directorships in other listed or unlisted entities and is not debarred from holding directorial positions by any regulatory authority.

Executive Director Resignation

Mr. Karan Vidhyutbhai Purani has resigned from his position as Executive Director, effective March 25, 2026. His departure is attributed to pursuing other professional opportunities, with no other material reasons cited for the resignation.

Independent Director Resignation

The company has also accepted the resignation of Ms. Nidhi Kumari Prajapat from her position as Independent Director, effective March 25, 2026. Similar to Mr. Purani, she cited pursuit of other professional opportunities as the reason for her departure.

Regulatory Compliance and Documentation

All disclosures have been made in accordance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has filed the complete board meeting outcome with BSE Limited under scrip code 504370.

Both departing directors have submitted formal resignation letters confirming that there are no material reasons for their resignations other than those mentioned in their resignation letters. The board changes reflect the company's ongoing evolution as it adapts its leadership structure to meet future business requirements while maintaining regulatory compliance.