Archidply Re-appoints Pritam Singh as Independent Director, Appoints New Internal Auditor
Archidply Industries Limited re-appointed Mr. Pritam Singh as an Independent Director for a second five-year term from June 18, 2026, to June 17, 2031. The company also appointed Girdhari Sharma & Co. as Internal Auditor for FY 2026-27.
The re-appointment of an existing independent director and the appointment of an internal auditor are standard corporate procedures and are unlikely to have a material impact on the company's stock performance or financial standing.
The announcement pertains to routine corporate governance matters such as director re-appointment and internal auditor appointment, which are expected and do not significantly alter the company's financial or operational outlook.
Archidply Industries Limited announced that its Board of Directors, in a meeting held on Friday, May 08, 2026, unanimously approved the re-appointment of Mr. Pritam Singh as an Independent Director for a second term of five years. This reappointment is effective from June 18, 2026, to June 17, 2031, and is subject to shareholder approval.
Mr. Pritam Singh has confirmed his compliance with the independence criteria under Section 149 of the Companies Act, 2013, and Regulation 16 of the Listing Regulations, and stated that he has not been debarred by any regulatory authority.
Additionally, the Board approved the appointment of Girdhari Sharma & Co. as the Internal Auditor for the financial year 2026-27. The firm, established in 1979 and comprising partners with extensive audit experience, will commence their services from May 08, 2026.
The Board meeting commenced at 12:30 pm and concluded at 02:30 pm.
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Archidply Industries Limited filed this with the NSE as a statutory disclosure, categorised under board changes. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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