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Arcee Indusrtries ltd. — Board/Management Information 2026
May 20, 2026
63318_rns_2026-05-20_cc1baee5-70b1-445b-a249-afbd7f49d9ed.pdf
Board/Management Information
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ARCEE INDUSTRIES LIMITED
Regd. Off. & Works : 7th K.M. Barwala Road, Talwandi Rana, Hisar-125 001, INDIA
Ph. : 01662-276178 Mobile : 98120-20111/40111/40222 Fax : 01662-276145
E-Mail : [email protected] CIN: L29120HR1992PLC031681
To,
BSE Limited,
20th Floor, P. J. Towers,
Dalal Street,
Mumbai – 400 001.
Date: May 20, 2026
Scrip Code: 520121
Scrip Symbol: ARCEEIN
ISIN: INE276D01012
Dear Sir/Madam,
Subject: Outcome of Board Meeting
In compliance with Regulation 30 read with Schedule III, Part A, Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the Board of Directors of the Company at their meeting held today i.e., May 20, 2026 have, inter alia considered and approved the following:
- Considered and approved the appointment of Mr. Rohan Mehrotra (DIN: 9073372) as an additional director (Non-Executive Independent Director)
The Board has considered and approved the appointment of Mr. Rohan Mehrotra (DIN: 9073372) as an Additional Director designated as Non-Executive Independent director on the Board of the Company to hold office of Independent Director for a term of five consecutive years commencing from May 20, 2026 upto 19 May, 2031 (both days inclusive) subject to approval of shareholders and other applicable statutory permissions. The details as required under SEBI (LODR) REGULATIONS 2015 read with SEBI CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/0155 DATED NOVEMBER 11, 2024 is annexed as Annexure –A.
- Considered and approved the appointment of Mr. Amit Kumar (DIN: 10996442) as an additional director (Non-Executive Independent Director)
The Board appointed Mr. Amit Kumar (DIN: 10996442) as an Additional Director designated as Non-Executive Independent director on the Board of the Company to hold office of Independent Director for a term of five consecutive years commencing from May 20, 2026 upto 19 May, 2031 (both days inclusive) subject to approval of shareholders and other applicable statutory permissions. The details as required under SEBI (LODR) REGULATIONS 2015 read with SEBI CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/0155 DATED NOVEMBER 11, 2024 is annexed as Annexure B.
The meeting of the Board of Directors of the Company commenced at 05:00 P.M and concluded at 06:00 P.M.
Thanking you,
Yours Faithfully,
For Arcee Industries Ltd
SRISHTI
Digitally signed by SRISHTI
Date: 2026.03.20 18:10:05
+05'50'
Srishti (Company Secretary & Compliance Officer) (Mem. No.: A57983)
ARCEE INDUSTRIES LIMITED
Regd. Off. & Works : 7th K.M. Barwala Road, Talwandi Rana, Hisar-125 001, INDIA
Ph. : 01662-276178 Mobile : 98120-20111/40111/40222 Fax : 01662-276145
E-Mail : [email protected] CIN: L29120HR1992PLC031681
ANNEXURE A
DETAILS AS REQUIRED UNDER SEBI LODR REGULATIONS READ WITH SEBI CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/0155 DATED 11 NOVEMBER, 2024
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Name | Rohan Mehrotra (DIN: 9073372) |
| 2. | Reason for change viz. appointment, resignation, removal, death or otherwise | Appointment as an Additional Director in the category of Non-executive, Independent Director. |
| 3. | Date of Appointment/eccession (as applicable) & term of appointment | With effect from May 20, 2026 for a period of five years i.e. from May 20, 2026 upto May 19, 2031 (both days inclusive), subject to the confirmation of appointment in the general meeting to be held at a future date. |
| 4. | Brief Profile (in case of appointment) | Mr. Rohan Mehrotra (DIN: 9073372) is a qualified Company Secretary and Commerce Graduate (B.Com) with extensive experience in corporate law, regulatory compliance, and corporate governance. He has over five years of professional experience, including serving as Head of Secretarial for a BSE-listed company for approximately 2.5 years. |
| He possesses significant expertise in handling secretarial compliances under the Companies Act, 2013 and SEBI (LODR) Regulations, including board and committee matters, stock exchange disclosures, corporate actions, and regulatory filings. He has actively coordinated with stock exchanges, depositories, and regulatory authorities, ensuring timely and effective compliance management. | ||
| Mr. Mehrotra is known for his strong governance-oriented approach, risk mitigation capabilities, and ability to support boards in maintaining transparency, accountability, and regulatory discipline. His professional experience and knowledge of listed company compliances enable him to contribute effectively towards strengthening the company’s governance and compliance framework. | ||
| 5. | Disclosure of relationships between directors (in case of appointment of a director) | NA |
ARCEE INDUSTRIES LIMITED
Regd. Off. & Works : 7th K.M. Barwala Road, Talwandi Rana, Hisar-125 001, INDIA
Ph. : 01662-276178 Mobile : 98120-20111/40111/40222 Fax : 01662-276145
E-Mail : [email protected] CIN: L29120HR1992PLC031681
| 6. | Affirmation that Director is not debarred from the holding office of director by virtue of any SEBI order or authority | Pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, it is hereby confirmed that, that Mr. Rohan Mehrotra has not been debarred from holding office of a Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority. |
|---|---|---|
Digitally signed
by SRISHTI
Date: 2026.05.20
18:10:44 +05'30'
ARCEE INDUSTRIES LIMITED
Regd. Off. & Works : 7th K.M. Barwala Road, Talwandi Rana, Hisar-125 001, INDIA
Ph. : 01662-276178 Mobile : 98120-20111/40111/40222 Fax : 01662-276145
E-Mail : [email protected] CIN: L29120HR1992PLC031681
ANNEXURE B
DETAILS AS REQUIRED UNDER SEBI LODR REGULATIONS READ WITH SEBI CIRCULAR NO.
SEBI/HO/CFD/POD2/CIR/P/0155 DATED 11 NOVEMBER, 2024
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Name | Mr. Amit Kumar (DIN: 10996442) |
| 2. | Reason for change viz. appointment, resignation, removal, death or otherwise | Appointment as an Additional Director in the category of Non-executive, Independent Director. |
| 3. | Date of Appointment/eccession (as applicable) & term of appointment | With effect from May 20, 2026 for a period of five years i.e. from May 20, 2026 upto May 19th, 2031 (both days inclusive), subject to the confirmation of appointment in the general meeting to be held at a future date. |
| 4. | Brief Profile (in case of appointment) | Mr. Amit Kumar (Aged: 32 years) is a qualified Chartered Accountant and a fellow member of Institute of Chartered Accountants of India. He possesses more than five years of professional experience in the fields of Audit, Accounts, Taxation, Corporate Compliance and Financial Management. He has gained extensive exposure in handling statutory audits, financial reporting, GST matters, income tax compliances, accounting advisory and regulatory matters. |
His expertise also includes corporate structuring, financial planning, due diligence, business advisory, internal controls, legal and secretarial compliances and strategic business support. With strong analytical skills and professional knowledge in finance and corporate laws, he provides valuable guidance to businesses across various sectors. |
| 5. | Disclosure of relationships between directors (in case of appointment of a director) | NA |
| 6. | Affirmation that Director is not debarred from the holding office of director by virtue of any SEBI order or authority | Pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, it is hereby confirmed that, Mr. Amit Kumar has not been debarred from holding office of a Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority. |
Digitally signed by
SRISHTI
Date: 2026.05.20
18:14:49 +05'30'