Anand Rathi Wealth Shareholders Approve Director Appointments and Related Party Transactions
Anand Rathi Wealth shareholders approved the re-appointment of Rakesh Rawal as Whole-time Director & CEO for three years from April 1, 2026. Debasish Panda, Adesh Kumar Gupta, and Deena Asit Mehta were appointed Non-Executive Independent Directors for five years from January 12, 2026. Material related party transactions up to ₹8,000 crore with Anand Rathi Global Finance and ₹3,500 crore with Anand Rathi Financial Services were also approved for FY27.
The re-appointment of key personnel and the approval of significant related party transactions are material events that can impact the company's strategic direction and financial operations.
The approval of director appointments and related party transactions by shareholders indicates positive corporate governance and operational continuity.
Anand Rathi Wealth Limited has announced the successful passage of special and ordinary resolutions through a remote e-voting process. The voting period concluded on February 15, 2026, with resolutions approved based on the Scrutinizer's Report dated February 16, 2026.
Shareholders approved the re-appointment of Mr. Rakesh Rawal as Whole-time Director and CEO for a term of three years, effective April 1, 2026, to March 31, 2029. Additionally, Mr. Debasish Panda and Mr. Adesh Kumar Gupta were appointed as Non-Executive Independent Directors for a term of five years, from January 12, 2026, to January 11, 2031. Ms. Deena Asit Mehta was also appointed as a Non-Executive Independent Director for the same five-year period, from January 12, 2026, to January 11, 2031.
Furthermore, shareholders approved material related party transactions for the financial year 2026-27. The company is authorized to enter into transactions with Anand Rathi Global Finance Limited, with an aggregate value not exceeding ₹8,000 Crores per annum, and an estimated revenue of approximately ₹640 Crores per annum. Transactions with Anand Rathi Financial Services Limited, the promoter, are also approved, with an aggregate value not exceeding ₹3,500 Crores per annum and an estimated revenue of approximately ₹240 Crores per annum. These transactions primarily involve the purchase and/or sale of debentures or securities.
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