Fabtech Technologies Limited Appoints Additional Director, Notes Director Tenure Completion, and Reconstitutes Board Committees
Mumbai – Fabtech Technologies Limited announced several changes to its Board of Directors on March 27, 2026. The company appointed Ms. Rupal Dhiren Haria as an Additional Non-Executive, Independent Director, effective April 03, 2026, for a term of five consecutive years, subject to shareholder approval.Ms. Haria, a fellow member of The Institute of Chartered Accountants of India since 1993, is currently a Partner at Atul C. Beda & Company, Chartered Accountants. She specializes in taxation and related areas and has extensive experience in training professionals.
The company also noted the completion of the tenure of Ms. Aparna Narendra Sharma as a Non-Executive, Independent Director, effective April 02, 2026. Fabtech Technologies Limited expressed its appreciation for her contributions.
Furthermore, the Board approved the reconstitution of the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee, also effective April 03, 2026.
Audit Committee Composition:
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Naushad Alimohmed Panjwani | Chairperson | Independent Director |
| Rupal Dhiren Haria | Member | Independent Director |
| Shyam Nagorao Khante | Member | Independent Director |
| Chirag Himatlal Doshi | Member | Non-Executive Director |
Nomination and Remuneration Committee Composition:
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Rupal Dhiren Haria | Chairperson | Independent Director |
| Shyam Nagorao Khante | Member | Independent Director |
| Naushad Alimohmed Panjwani | Member | Independent Director |
| Chirag Himatlal Doshi | Member | Non-Executive Director |
Stakeholder Relationship Committee Composition:
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Rupal Dhiren Haria | Chairperson | Independent Director |
| Naushad Alimohmed Panjwani | Member | Independent Director |
| Chirag Himatlal Doshi | Member | Non-Executive Director |
| Amjad Adam Arbani | Member | Non-Executive Director |
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