Avi Products India Ltd — Important, 23-04-2026: Company Update

Avi Products India's Board has approved a major leadership restructuring following a change in control. Mr. Parthh K Mehta and Mr. Ameya Tandulkar join as Additional Executive Directors, with Mr. Parthh also named Chairman. Six new directors, including independent members, were appointed, while four existing directors resigned. The company also appointed Mr. Nikunj Bharatbhai Gandhi as CFO and Ms. Renu Choudhary as Company Secretary. New internal and secretarial auditors were appointed. Additionally, the company plans to relocate its registered office to Mumbai, pending approvals. These changes reflect a comprehensive transition in the company's management and oversight.