EMA India Limited Appoints Three New Directors and Plans to Shift Registered Office
EMA India Limited (BSE: 522027) has appointed three new additional directors: Akshay Shivaji Adhalrao (Executive, Non-Independent), Madhuri Akshay Adhalrao (Non-Executive, Non-Independent), and Rohit Rajendra Goyal (Non-Executive, Independent), effective October 1, 2025. The company also plans to relocate its registered office from Uttar Pradesh to Maharashtra, subject to approvals. These changes were approved in a board meeting on September 30, 2025.
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EMA India Limited , a company listed on the Bombay Stock Exchange (BSE: 522027), has announced significant changes to its board composition and plans to relocate its registered office. These developments mark a notable shift in the company's governance structure and operational strategy.
Board Appointments
The company's Board of Directors, in a meeting held on September 30, 2025, approved the appointment of three new additional directors, effective October 1, 2025. The appointments include:
Mr. Akshay Shivaji Adhalrao: Appointed as an Additional Director (Executive, Non-Independent). Mr. Adhalrao is the Managing Director of Dynalog India Ltd. and is recognized for his expertise in driving innovation, global partnerships, and strategic growth in defense electronics, surveillance, and industrial automation.
Mrs. Madhuri Akshay Adhalrao: Appointed as an Additional Director (Non-Executive, Non-Independent). Mrs. Adhalrao holds an MBA in HR from Mumbai Education Trust and a Bachelor's degree in Management Studies from Mumbai University.
Mr. Rohit Rajendra Goyal: Appointed as an Additional Director (Non-Executive, Independent). Mr. Goyal has a Master's degree in management from City University, London.
All three appointees will hold office until the next Annual General Meeting of the company. The Board has confirmed that each of the new directors meets the "fit and proper" criteria under applicable provisions and is not disqualified from being appointed as a Director.
Relocation of Registered Office
In addition to the board appointments, EMA India Limited has announced plans to shift its registered office from the State of Uttar Pradesh to the State of Maharashtra. This decision, subject to shareholder and regulatory approvals, was made during the same board meeting on September 30, 2025.
The proposed change will require an alteration of the company's Memorandum of Association (MOA) as per Section 13 of the Companies Act, 2013, read with Companies (Incorporation) Rules, 2014.
Implications and Next Steps
These changes signal a potential strategic shift for EMA India Limited. The addition of new directors with diverse backgrounds in management, HR, and industrial innovation could bring fresh perspectives to the company's leadership.
The relocation of the registered office, once approved, may have implications for the company's operations and could be part of a broader strategy to align with business objectives or improve operational efficiency.
Shareholders and stakeholders will be watching closely as these changes unfold, particularly as the company seeks necessary approvals for the office relocation in the coming months.
EMA India Limited has stated that all appointments and proposed changes are in compliance with the relevant SEBI regulations and the Companies Act, 2013. The company will seek shareholder approval for these appointments at the next Annual General Meeting.
Historical Stock Returns for EMA India
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.99% | +8.20% | +42.55% | +126.22% | +638.35% | +18,280.32% |
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