AKI India Limited announced significant board changes following a meeting held on Tuesday, July 7, 2026. The Board of Directors approved the appointment of four new directors: Mrs. Sarika Agrawal and Mr. Abdul Rashid Khan as Additional Non-Executive and Independent Directors, Mr. Veqarul Amin as an Additional Non-Executive and Independent Director, and Ms. Naba Fatima as an Additional Non-Executive and Non-Independent Director. All appointments are effective from July 7, 2026. The company 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 Nomination and Remuneration Committee will also be chaired by Mr. Abdul Rashid Khan, with Mrs. Sarika Agarwal and Mr. Veqarul Amin as members. The Stakeholder Relationship Committee will be chaired by Mr. Abdul Rashid Khan, with Mrs. Sarika Agarwal and Mr. Mohammad Ajwad as members. Furthermore, the Board accepted the resignation of Ms. Hardika Ladha from her position as Non-Executive and Independent Director, effective July 7, 2026. Ms. Ladha cited personal reasons for her resignation and confirmed that there were no other material reasons. The company provided detailed profiles for the newly appointed directors, highlighting their educational backgrounds and professional experience in areas such as entrepreneurship, law, finance, leather technology, and business management. Ms. Naba Fatima is the sister of Mr. Mohammad Ajwad (Managing Director) and Mr. Mohammad Asjad (Non-Executive Director).
