Additional Independent Director appointed for a 5-year term, subject to shareholder approval
Urshita Mittalbhai Patel appointed Additional Independent Director of Amrapali Fincap Ltd w.e.f. 13 October 2026.
By ScoutQuest · · 1 min read
- Appointment Effective Date
- 13 October 2026
- Term
- 5 (five) consecutive years, subject to shareholders' approval
- Experience
- more than 9 years of experience in accounts, finance and business administration
What the board approved
- The Board of Directors of Amrapali Fincap Ltd, at its meeting held on Tuesday, 13 October 2026, approved the appointment of Urshita Mittalbhai Patel (DIN: 07891320) as an Additional Independent Director.
- The appointment is effective from 13 October 2026.
- The Board meeting started at 05:00 P.M. and concluded at 05:20 P.M.
Terms of the appointment
- Tenure: 5 (five) consecutive years, effective from 13 October 2026.
- The appointment is subject to the approval of the shareholders.
Who the new director is
- 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
- This falls under the “change in management” category, and is a board composition update rather than an operating or financial event.
- An independent director sits on the board to bring an outside perspective to board decisions and oversight, and does not take part in the day-to-day running of the company.
- The appointment takes effect immediately, with shareholder approval to be sought for the full 5-year term.
The update is an intimation of the appointment along with the details required under the disclosure rules, including the new director’s brief profile, her relationship with existing directors and the terms of her appointment.
Also from Amrapali Fincap
Additional Independent Director appointed for 5 consecutive years, subject to shareholder approval
13 Oct 2026
More numbers
- Term of appointment as Additional Independent Director5 (five) consecutive years
- Experience of the appointed directormore than 9 years
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