Arvind Limited announced significant leadership appointments following its board meeting held on April 3, 2026. The company's board of directors approved two key appointments based on recommendations from the Nomination & Remuneration Committee, strengthening its executive leadership team.

Board Meeting Outcome

The board meeting, which commenced at 11:45 a.m. and concluded at 12:30 p.m., resulted in the following appointments as communicated to BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI Listing Regulations:

Nigam Shah's Executive Leadership Role

Mr. Nigam Shah has been appointed as Additional Director and Whole-time Director designated as Executive Director for a five-year term, subject to shareholder approval. Shah joined Arvind Limited as Chief Financial Officer in September 2023 and has been instrumental in driving the company's financial strategy and long-term value creation initiatives.

In his current role, Shah oversees multiple critical functions including Finance and Accounts, Financial Planning & Analysis (FP&A), Corporate Finance, Investor Relations, Mergers & Acquisitions, and Legal functions. He plays a pivotal leadership role across all major business segments of Arvind Limited, including Textiles, Advanced Materials, Telecom, Envisol, and emerging segments. He also leads the Group's Business-to-Government (B2G) initiative, expanding the company's participation in government opportunities.

Professional Background and Experience

Nigam Shah brings over two decades of diverse experience across infrastructure, manufacturing, and financial services sectors. Prior to joining Arvind Limited, he served as Group CFO at Montecarlo Limited for nearly 15 years, where he led financial strategy, capital markets, project financing, and compliance for large-scale infrastructure projects spanning Transport, Water, Mining, and Energy segments.

Earlier in his career, Shah worked with Meghmani Organics Limited and ICICI Bank Limited, building expertise in corporate finance, banking, taxation, and international finance. He is a qualified Chartered Accountant and holds a Bachelor's degree in Commerce from Gujarat University and a Post Graduate degree in Finance from Nirma Institute of Management.

Company Secretary Appointment

Mr. Pritesh Shah has been appointed as Company Secretary and Compliance Officer, serving as Key Managerial Personnel effective April 3, 2026. He is a Fellow Member of the Institute of Company Secretaries of India (ICSI) and holds degrees in commerce and law, along with a Post Membership Qualification (PMQ) Diploma in Corporate Governance from ICSI.

With more than 15 years of experience, Pritesh Shah brings expertise in corporate governance, strategic acquisitions, regulatory management, and complex fund-raising initiatives. Before joining Arvind Limited, he served in senior positions at reputed organizations including the Adani Group and the Jubilant Bhartia Group.

Regulatory Compliance

The appointments were announced in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both appointees have been confirmed as not being debarred from holding their respective positions by SEBI or any other regulatory authority. The company disclosed that there are no relationships between the newly appointed directors and existing board members.

Arvind Limited has informed stock exchanges about scheduled investor meetings involving its senior management team. The company disclosed plans for plant visits and investor interactions as part of its ongoing stakeholder engagement activities.

Meeting Schedule and Participants

The company has arranged meetings with institutional investors for March 20, 2026. The disclosure, made on March 17, 2026, outlines the specific arrangements for these investor interactions.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to disclose material events and information that could impact investor decisions.

The company has indicated that the meeting schedule remains subject to potential changes due to exigencies that may arise from either the investor's or company's side. This flexibility clause is standard practice for such corporate engagements.

Corporate Communication

The disclosure was signed by Jayesh Shah, Wholetime Director & Group CFO, with DIN 00008349, on March 17, 2026. The communication was addressed to both BSE Limited and National Stock Exchange of India Limited, ensuring compliance with dual listing requirements.

These investor meetings represent part of Arvind Limited's regular engagement with institutional stakeholders, providing opportunities for direct interaction between senior management and key market participants.