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Anand Rathi Wealth Appoints 3 Independent Directors, Reappoints CEO; Q3FY26 Results Approved

Anand Rathi Wealth Limited

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January 12, 2026, 01:14 PM

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Anand Rathi Wealth Limited's Board of Directors, in a meeting held on January 12, 2026, approved the unaudited financial results for the third quarter and nine months ended December 31, 2025. The Board also took note of the Limited Review Report from the Statutory Auditors.

Significant personnel changes were approved, including the appointment of Mr. Adesh Kumar Gupta, Mr. Debasish Panda, and Ms. Deena Asit Mehta as Additional Directors in the category of Non-Executive Independent Directors, effective January 12, 2026, subject to shareholder approval. Additionally, Mr. Rakesh Rawal was re-appointed as Whole-time Director and CEO for a period of three years from April 1, 2026, to March 31, 2029, also subject to shareholder approval.

The company's registered office will be shifted from Floor No. 10, A wing, Express Zone, Western Express Highway, Goregaon (East), Mumbai – 400 063, to Floor No. 2, Block B & C, E wing, Trade Link, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, effective January 12, 2026.

Furthermore, the Nomination and Remuneration Committee granted 12,45,309 employee stock options under the “ARWL - ESOP 2025” plan. The meeting commenced at 4:30 PM and concluded at 5:30 PM.

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