TITempsens Instruments (India)544886Leadership appointment or

Aryan Rathi appointed Executive Director; Ankit Talesara resigns; P C Modi & Co Joint Statutory Auditor

Three board-level changes disclosed by Tempsens Instruments (India) Ltd.

By ScoutQuest · Fri 30 Oct 2026, 8:34 PM IST · 3 min read

Executive Director Term

5 (five) consecutive years from October 30, 2026 to October 29, 2031

Non-Executive Director Resignation Effective

Mr. Ankit Talesara (DIN 02709075) resigns as Non-Executive Director with effect from October 30, 2026

Joint Statutory Auditor Tenure

M/s P C Modi & Co (Firm Registration No. 000239C) appointed till the conclusion of the ensuing AGM

The update packs three separate management changes into one disclosure: a new executive director, the exit of a non-executive director, and the appointment of a joint statutory auditor.

Appointment of an Executive Director

• Mr. Aryan Rathi (DIN 11607932) has been appointed an Additional Director of the company and designated as Executive Director cum Lead-Global Sales.
• The term is 5 (five) consecutive years, running from October 30, 2026 to October 29, 2031.
• The appointment is subject to approval of the shareholders.
• He will continue to oversee the company's Global Sales function. Since he is now a Director, he ceases to be classified as Senior Management Personnel from the same date. The update states this is a consequence of his appointment as Director and does not amount to cessation of his employment or of his functional responsibilities relating to Global Sales.
• He has been associated with the company since May 1, 2024 and was appointed Lead-Global Sales on April 1, 2025. He holds a bachelor of science degree from Texas A&M University, Texas, USA, and has over two year of experience in the electrical industry. He has recently been appointed a Nominee Director on the Board of Directors of Tempsens Measurement and Control Private Limited (formerly known as Techin Gauges India Private Limited).
• The update discloses his family relationship with two other directors: Virendra Prakash Rathi (Grandfather) and Vinay Rathi (Father).
• He has confirmed that he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Resignation of a Non-Executive Director

• Mr. Ankit Talesara (DIN 02709075) has resigned from the position of Non-Executive Director with effect from October 30, 2026.
• His resignation letter, dated October 30, 2026, states he is stepping down with immediate effect due to personal reasons and thanks the Board and management for their support during his tenure.
• The resignation has been taken on record on behalf of the company by Vinay Rathi, Managing Director (DIN: 01429843).

Appointment of a Joint Statutory Auditor

• M/s P C Modi & Co, Chartered Accountants (Firm Registration No. 000239C), has been appointed Joint Statutory Auditor of the company in accordance with Section 139 of the Companies Act, 2013.
• The firm will hold office until the conclusion of the ensuing Annual General Meeting.
• The appointment is subject to the approval of the shareholders by way of Postal Ballot.
• The firm is described as a Jaipur-based Chartered Accountants firm, established in 1976, with 75+ professionals and a Delhi NCR branch, offering audit, taxation, transaction advisory, project financing, company secretarial, FEMA, legal and HR services, serving public sector banks, insurance companies, government undertakings and multinational clients in India and abroad.

What stands out

• The executive directorship goes to someone who already runs the company's global sales function, so the change is an elevation of an existing senior executive into board responsibility rather than an outside hire.
• Two of the three items, the executive director's appointment and the joint auditor's appointment, still need shareholder approval, the auditor's through a postal ballot.
• The non-executive director's seat falls vacant the same day the new executive director takes office.

The above is drawn from the update; how the market reads these changes can vary.

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