Board approves Pradeep Mehta as Additional Independent Director for a 5-year term
Board approved the appointment of Mr. Pradeep Mehta (DIN: 12005928) as an Additional Director categorised as Non-Executive and Independent, for 5 consecutive years from October 23, 2026 to October 22, 2031, subject to members' approval.
By ScoutQuest · · 2 min read
- DIN
- 12005928
- Designation
- Additional Director categorised as Non-Executive and Independent
- Term
- 5 consecutive years from October 23, 2026 to October 22, 2031
What the update says
- The Board of Directors, by circular resolution dated October 23, 2026, approved the appointment of Mr. Pradeep Mehta (DIN: 12005928) as an Additional Director categorised as Non-Executive and Independent Director.
- The term is 5 (five) consecutive years, from October 23, 2026 to October 22, 2031 (both days inclusive), and he shall not be liable to retire by rotation.
- The appointment is subject to the approval of the members of the Company.
Who is Mr. Pradeep Mehta
- A Chartered Accountant and IICA-certified Independent Director with over 30 years of experience in financial leadership, corporate governance and strategic management across listed companies, multinational organisations and diverse industries.
- He is currently serving as Group Chief Financial Officer of Sanghvi Movers Limited, and has previously held senior finance leadership positions at Garware Hi-Tech Films Limited, Saurashtra Cement Limited and Arihant Superstructures Limited.
- His stated areas of expertise include financial reporting, Audit Committee and Board matters, internal financial controls, enterprise risk management, treasury, capital allocation, regulatory compliance, investor relations and business transformation.
- He holds a Bachelor of Science degree, is a member of the Institute of Chartered Accountants of India (ICAI), and has completed the Independent Directors Certification from the Indian Institute of Corporate Affairs (IICA), along with a Senior Leadership Programme at IIM Ahmedabad.
Other disclosures in the update
- Mr. Pradeep Mehta is not related to any Director of the Company.
- He is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
What this means for readers
- This is a board-level change: an independent director joins the Board for a fixed five-year term. Independent directors are part of the Board's oversight of management, audits and risk, so additions to that group can matter for how the Board functions.
- The appointment is currently an Additional Director position and takes full effect for the stated term once members approve it, as the update notes.
- The update gives his professional background and confirms he has no family relationship with existing directors and no SEBI debarment.
Also from Arihant Superstructures
NCDs of Rs. 70 crore redeemed; mortgage charge released on three project land parcels
23 Oct 2026
Board reconstitutes committees; Pradeep Mehta inducted as member, to chair Nomination & Remuneration
23 Oct 2026
Independent Director Pramod Deshpande resigns; also vacates committee roles
22 Oct 2026
More numbers
- Term of appointment5 (five) consecutive years
- Experience of Mr. Pradeep Mehtaover 30 years
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