AKI India Limited announced key changes in its Board of Directors following a meeting held on Friday, January 9, 2026. The Board approved the appointment of Mrs. Sarika Agarwal, Mr. Abdul Rashid Khan, and Mr. Veqarul Amin as Additional Non-Executive and Independent Directors, all effective from January 9, 2026.

Concurrently, the company accepted the resignations of Mr. Raj Krishna Agrawal, Mr. Aslam Saeed, and Mr. Javed Iqbal from their positions as Non-Executive and Independent Directors, also effective from January 9, 2026. The resigning directors have confirmed that their decisions are due to personal reasons and there are no other material reasons for their departure.

Following these changes, the Board also reconstituted its key committees. The Audit Committee will now be chaired by Mr. Abdul Rashid Khan, with Mrs. Sarika Agarwal and Mr. Veqarul Amin as members. The Stakeholders Relationship Committee will be chaired by Mr. Abdul Rashid Khan, with Mr. Mohammad Ajwad (Managing Director) and Mrs. Sarika Agarwal as members. The Nomination and Remuneration Committee will be chaired by Mrs. Sarika Agarwal, with Mr. Abdul Rashid Khan and Mr. Veqarul Amin as members. All committee changes are effective from January 9, 2026.