Aadi Industries Announces Major Board Restructuring with New Director and Key Management Appointments

Aadi Industries Limited has announced a comprehensive board restructuring with multiple key appointments and resignations, effective January 14, 2026. The company's Board of Directors, based on recommendations from the Nomination and Remuneration Committee, approved significant changes to strengthen its leadership team and governance structure.

New Director Appointments

The company has appointed four new directors to its board, bringing diverse expertise and experience to the organization.

Darshan Mehta, aged 46 years, brings over 23 years of experience in financial matters within the pharmaceutical industry. As one of the promoters of the Aquatic group of companies, he holds a Bachelor of Commerce degree from Nagpur University and currently serves on the boards of Jay Formulations Limited, Oceanic Techno Chem Private Limited, and Aquatic Formulations (India) Limited.

Dipyanti Jaiswar is a Company Secretary and Law Graduate with more than 9 years of experience in corporate governance, listing regulations, and company secretarial practice. She previously served as Head Company Secretary and Compliance Officer at GeeCee Ventures Limited since 2015.

Deepti Sharma brings over 9 years of diversified experience across multiple verticals. She holds a Master of Commerce degree from Rajasthan University and an MBA in Operations Management from Narsee Monjee Institute of Management Studies, Mumbai. She currently serves as Director at Veefin Solutions Limited and Ikoma Technologies Limited.

Key Management Personnel Changes

Tejas Sampat has been appointed to multiple critical roles within the organization:

Sampat is a Chartered Accountant with over 14 years of specialized experience at Ernst & Young, where he served as Director. His expertise includes complex financial landscapes, M&A tax strategies, and managing large-scale professional teams.

Barkha Chaturvedi has been appointed as Company Secretary and Compliance Officer. She is a qualified Company Secretary with 5 years of experience in human resources, statutory compliance, documentation, and employee governance.

Board Resignations

The company has accepted resignations from several key positions, all effective from the close of business hours on January 14, 2026:

Compliance and Governance

The company has confirmed that all new appointees meet the required regulatory standards. Darshan Mehta, Dipyanti Jaiswar, Deepti Sharma, and Tejas Sampat are not debarred from holding director positions by SEBI or any other authority. The independent directors have confirmed they meet the criteria of 'Independence' under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

The board meeting was conducted on January 14, 2026, commencing at 3:00 PM and concluding at 5:00 PM. All appointments are subject to shareholder approval where required under applicable regulations.