Additional Independent Director Appointed for 5 Consecutive Years, Subject to Shareholder Approval
Amrapali Industries has appointed Ganpat Rawal as an Additional Independent Director, effective 13 October 2026.
By ScoutQuest · · 2 min read
- Effective Date
- 13 October 2026
- Term
- 5 consecutive years, subject to the approval of the shareholders
- Board Meeting Time
- 13 October 2026, from 04:50 PM to 05:15 P.M.
Board Approves New Independent Director
The Board of Amrapali Industries Ltd, at its meeting held on Tuesday, 13 October 2026, considered and approved the appointment of Ganpat Rawal (DIN: 00190484) as an Additional Independent Director with effect from 13 October 2026. The Board meeting started at 04:50 PM and concluded at 05:15 P.M.
What the update says about the appointment
- Reason for change: Appointment as an Additional Independent Director on the Board of the company.
- Term: 5 (five) consecutive years effective from 13 October 2026.
- The appointment is subject to the approval of the Shareholders.
Who is the new director
- Ganpat Rawal is a Commerce and Law Graduate.
- He has pursued advocacy for the last 43 years, with his core practice in Civil Laws in the Gujarat High Court.
- He is not related to any Director on the Board of Directors of the company.
- The update states he is not debarred from accessing information as required under the BSE circular referred to, or 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 authorities.
What this means for investors
An independent director is a board member who is not part of the company's day-to-day management and is expected to bring an outside view to board decisions. This intimation is a change in the composition of the Board, and it is being made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
One point to note is that this appointment as an Additional Independent Director is subject to shareholder approval, which means the appointment would be placed before the shareholders for their approval. Until then, the disclosure records the Board's approval and the terms of the appointment.
The update does not attach any financial figures, so the impact here is about board composition and governance rather than the company's earnings or operations.
Also from Amrapali Industries
Ganpat Rawal appointed Additional Independent Director for a 5-year term
13 Oct 2026
More numbers
- Term of appointment as Additional Independent Director5 (five) consecutive years
- Years of advocacy practice of Ganpat Rawal43 years
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