Archies Limited Appoints Additional Director, Reconstitutes Board Committees
Archies Limited announced the appointment of Mr. Charan Jeet Singh Kochhar as an Additional (Non-Executive and Independent) Director, effective March 23, 2026. The appointment is for a period of five years, pending shareholder approval.Mr. Kochhar, aged 68, holds qualifications including M.COM, LLB, CAIIB, and an MBA in Finance and Marketing. He brings over 40 years of experience with State Bank of India, specializing in global business, finance, marketing, and governance.
Director Details
| Detail | Information |
|---|---|
| Name of Director | Mr. Charan Jeet Singh Kochhar |
| Age | 68 |
| Qualification | M.COM, LLB, CAIIB, MBA in Finance and Marketing |
| Term of Appointment | Five years effective March 23, 2026 |
| Shareholding in the Company (as of March 31, 2026) | Nil |
Following Mr. Kochhar's appointment, Archies Limited has also reconstituted its Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility Committee, effective March 24, 2026.
Committee Composition
Audit Committee
| Name of Committee Members | Category |
|---|---|
| Mr. Charan Jeet Singh Kochhar | Non-Executive and Independent Director, Chairman |
| Mr. Faizan Rashid Bhat | Non-Executive - Independent Director, Member |
| Mr. Rijul Bansal | Non-Executive - Independent Director, Member |
Nomination and Remuneration Committee
| Name of Committee Members | Category |
|---|---|
| Mr. Charan Jeet Singh Kochhar | Non-Executive and Independent Director, Chairman |
| Mr. Faizan Rashid Bhat | Non-Executive - Independent Director, Member |
| Mr. Rijul Bansal | Non-Executive - Independent Director, Member |
Stakeholder Relationship Committee
| Name of Committee Members | Category |
|---|---|
| Mr. Charan Jeet Singh Kochhar | Non-Executive and Independent Director, Chairman |
| Mr. Anil Moolchandani | Executive Director, Member |
| Mr. Varun Moolchandani | Executive Director, Member |
Corporate Social Responsibility Committee
| Name of Committee Members | Category |
|---|---|
| Mr. Charan Jeet Singh Kochhar | Non-Executive and Independent Director, Chairman |
| Mr. Anil Moolchandani | Executive Director, Member |
| Mr. Varun Moolchandani | Executive Director, Member |
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