Arham appoints Mrs. Divya Jain, re-appoints Roshan Jain
Arham Technologies appointed Mrs. Divya Jain as an Additional Independent Director for a five-year term effective June 16, 2026. Concurrently, the Board re-appointed Mr. Roshan Jain as Managing Director and Mr. Saurabh Agrawal as Independent Director for terms commencing June 25, 2026, subject to shareholder approval. These changes follow the resignation of Mrs. Rukmani Jain, effective the close of business on June 15, 2026, due to personal and professional commitments.
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Arham Technologies has appointed Mrs. Divya Jain as an Additional Independent Director for a period of five years effective June 16, 2026. The Board also approved the re-appointment of Mr. Roshan Jain as Managing Director and Mr. Saurabh Agrawal as Independent Director for five years from June 25, 2026, subject to shareholder approval. These decisions were taken during the Board meeting held on June 15, 2026, following the resignation of Mrs. Rukmani Jain as Non-Executive Director.
Mrs. Divya Jain, categorized as a Non-Executive Woman Director, holds DIN 11754251 and is a qualified Chartered Accountant with experience in finance, taxation, and corporate governance. The company reconstituted its board committees, including the Nomination & Remuneration Committee and Stakeholders Relationship Committee, in light of the resignation and new appointment. Mrs. Rukmani Jain resigned effective the end of business hours on June 15, 2026, citing personal and professional commitments.
The re-appointment of Mr. Saurabh Agrawal (DIN: 07472972) marks his second term as an Independent Non-Executive Director. Mr. Roshan Jain (DIN: 06381291), the Promoter and Managing Director, was re-appointed for a further term ending June 24, 2031. All appointments are contingent upon the approval of members at the ensuing General Meeting.
Board Composition Changes
| Particulars | Details |
|---|---|
| New Appointment | Mrs. Divya Jain (Additional Independent Director) |
| Resignation | Mrs. Rukmani Jain (Non-Executive Director) |
| Re-appointment | Mr. Roshan Jain (Managing Director) |
| Re-appointment | Mr. Saurabh Agrawal (Independent Director) |
Committee Re-constitution
| Committee | Chairperson | Members |
|---|---|---|
| Nomination & Remuneration Committee | Mr. Manish Agrawal | Mrs. Divya Jain, Mr. Saurabh Agrawal |
| Stakeholders Relationship Committee | Mr. Manish Agrawal | Mrs. Divya Jain, Mr. Ankit Jain |
Historical Stock Returns for Arham Technologies
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.65% | +3.74% | +1.53% | +0.56% | +53.60% | +126.98% |
How will Mrs. Divya Jain's expertise in taxation and corporate governance influence Arham Technologies' strategic financial planning?
What impact will the board reconstitution have on the company's governance policies and shareholder relations?
Are there any anticipated changes in the company's operational direction under the re-appointed leadership of Mr. Roshan Jain?
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