Anand Rathi Wealth Limited announced today, January 12, 2026, the outcome of its Board of Directors meeting. The Board has approved the unaudited financial results for the third quarter and nine months ended December 31, 2025.

Significant personnel changes were also 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 Director, effective January 12, 2026, subject to shareholder approval. These appointments are for a term of five consecutive years.

Furthermore, Mr. Rakesh Rawal has been 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 also announced the shifting of its registered office 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.

In addition, the Nomination and Remuneration Committee granted 12,45,309 employee stock options under the “ARWL - ESOP 2025” plan to eligible employees. The meeting of the Board of Directors commenced at 4:30 PM and concluded at 5:30 PM.