Amrapali Fincap539265Routine director change
Additional Independent Director appointed for 5 consecutive years, subject to shareholder approval
Board approved the appointment of Urshita Mittalbhai Patel (DIN: 07891320) as an Additional Independent Director w.e.f. 13 October 2026.
By ScoutQuest · · 1 min read
- DIN
- 07891320
- Role
- Additional Independent Director
- Term
- 5 (five) consecutive years, subject to the approval of the shareholders
What was approved
- The Board, at its meeting held on 13 October 2026, considered and approved the appointment of Urshita Mittalbhai Patel (DIN: 07891320) as an Additional Independent Director with effect from 13 October 2026.
- The appointment is for a term of 5 (five) consecutive years effective from 13 October 2026, subject to the approval of the shareholders.
Who has been appointed
- Urshita Mittalbhai Patel is a Commerce Graduate with more than 9 years of experience in accounts, finance and business administration.
- She is not related to any Director on the Board of the company.
- She is not debarred from accessing the capital markets and is not restrained from holding the position of Director in any listed company by virtue of any order of the Securities and Exchange Board of India or any other such authority.
How to read this
- An independent director sits on the Board to bring outside oversight to board decisions, and the composition and independence of the Board is something investors generally track.
- The word “Additional” means the Board has appointed her first; the appointment is subject to shareholders' approval, so it would come up for confirmation by the shareholders.
- The term is fixed at 5 (five) consecutive years from 13 October 2026.
The essentials
- Name: Urshita Mittalbhai Patel, DIN 07891320.
- Role: Additional Independent Director.
- Effective from: 13 October 2026.
- Term: 5 (five) consecutive years, subject to shareholder approval.
Also from Amrapali Fincap
Additional Independent Director appointed for a 5-year term, subject to shareholder approval
13 Oct 2026
More numbers
- Term of appointment5 (five)
- Experience in accounts, finance and business administrationmore than 9 years
Source: BSE · 13 Oct 2026
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