Arihant Superstructures506194Board structure update
Board reconstitutes committees; Pradeep Mehta inducted as member, to chair Nomination & Remuneration
Board reconstituted its committees via circular resolution dated October 23, 2026.
By ScoutQuest · · 2 min read
- Resolution Date
- circular resolution dated October 23, 2026
- Director Inducted
- Mr. Pradeep Mehta, Additional Director (Non-Executive, Independent)
- Committee Chairmanship
- He now chairs the Nomination & Remuneration Committee
What was announced
- The Board of Directors of the company passed a circular resolution dated October 23, 2026 to reconstitute its committees.
- Mr. Pradeep Mehta, an Additional Director categorised as Non-Executive, Independent Director, was inducted as a member of these committees with effect from October 23, 2026.
Committees whose composition changed
- Audit Committee: Mr. Abodh Khandelwal continues as Chairman and Ms. Sheetal Bhilkar continues as a member; Mr. Pradeep Mehta is now a member in place of Mr. Pramod Deshpande.
- Nomination & Remuneration Committee: Mr. Pradeep Mehta is now Chairman, in place of Mr. Pramod Deshpande; Mr. Abodh Khandelwal and Ms. Sheetal Bhilkar continue as members.
- Stakeholder and Relationship Committee: Ms. Sheetal Bhilkar continues as Chairperson and Mr. Nimish Shah continues as a member; Mr. Pradeep Mehta is now a member in place of Mr. Pramod Deshpande.
- TCWG Committee: Mr. Abodh Khandelwal and Mr. Ashokkumar B. Chhajer continue; Mr. Pradeep Mehta replaces Mr. Pramod Deshpande.
Committees whose composition is unchanged
- CSR Committee: Mr. Nimish Shah (Chairman), Mr. Ashokkumar Chhajer and Ms. Sheetal Bhilkar.
- Risk Management Committee: Mr. Abodh Khandelwal (Chairman), Mr. Parth Chhajer, Mr. Bhavik Chhajer and Mr. Udit Kasera.
- Executive Committee: Mr. Ashokkumar Chhajer (Chairman), Mr. Nimish Shah and Mr. Udit Kasera.
- Disinvestment Committee: Mr. Nimish Shah (Chairman) and Mr. Ashokkumar Chhajer.
Why committee seats matter to a retail investor
- Committees are the working groups of the Board. The Audit Committee reviews financial reporting and internal controls, the Nomination & Remuneration Committee deals with board appointments and director pay, and the Stakeholder and Relationship Committee handles investor grievances.
- The Audit Committee continues to be chaired by Mr. Abodh Khandelwal, and the Nomination & Remuneration Committee is now chaired by Mr. Pradeep Mehta, an independent director.
- With Mr. Pradeep Mehta moving onto four committees, his presence in board oversight increases from this date.
How to read this
- This is a change in internal board structure, made through a circular resolution, and takes effect from October 23, 2026. It concerns who sits on which committee.
- The intimation deals with committee membership and chairmanship; the composition of every committee after the change is set out above so you can see exactly which seats moved.
Also from Arihant Superstructures
NCDs of Rs. 70 crore redeemed; mortgage charge released on three project land parcels
23 Oct 2026
Board approves Pradeep Mehta as Additional Independent Director for a 5-year term
23 Oct 2026
Independent Director Pramod Deshpande resigns; also vacates committee roles
22 Oct 2026
Source: BSE · 23 Oct 2026
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.