Board of Directors

Guided by decades of industry experience, our Board ensures strict adherence to corporate governance, ethical business practices, and strategic capital allocation to drive our IT and Renewable Energy ambitions.

Board of Directors of ArMee Infotech Limited
Sr. No Name DIN Designation
1Ridhish Kiritbhai Patel02876453Chairman and Managing Director
2Ami Ridhish Patel03330034Wholetime Director
3Kartik Shailesh Mehta02083342Independent Director
4Vinodkumar Bhanwer Singh10454743Independent Director
5Sujit Gulati00177274Independent Director
6Preet Prakashbhai Shah05131516Independent Director

Board Committees

Five statutory committees oversee audit, remuneration, stakeholder interests, social responsibility and the public issue.

Audit Committee

Kartik Shailesh MehtaChairman
Preet Prakashbhai ShahMember
Vinodkumar Bhanwer SinghMember

Nomination & Remuneration

Sujit GulatiChairman
Preet Prakashbhai ShahMember
Kartik Shailesh MehtaMember

Stakeholders Relationship

Preet Prakashbhai ShahChairman
Ami Ridhish PatelMember
Ridhish Kiritbhai PatelMember

Corporate Social Responsibility

Ridhish Kiritbhai PatelChairman
Ami Ridhish PatelMember
Sujit GulatiMember

IPO Committee

Ridhish Kiritbhai PatelChairman
Ami Ridhish PatelMember
Vinodkumar Bhanwer SinghMember

Corporate Contacts & Registrar

Disclosures & Documents

102 filings across the public issue, financial reporting, governance and material contracts, organised by category and searchable by name.

IPO & Offer Documents

Offer documents, statutory advertisements and the basis of allotment for the public issue.

Offer Documents07

Advertisements & Allotment03

Industry Report01

Financial Results

Quarterly standalone and consolidated financial results.

FY 2026–2701

Annual Reports & Returns

Annual reports to shareholders and annual returns filed in Form MGT-7.

Annual Reports06

Annual Returns04

Subsidiary & Group Financials

Financial statements of subsidiary company ATSPL and group companies.

Subsidiary Company · ATSPL05

Group Companies01

Company Policies

Codes and policies adopted by the Board under SEBI (LODR) and the Companies Act.

Other Disclosures

Industry research and creditor disclosures.

Disclosures02

Material Contracts & Documents

Contracts and documents available for inspection in connection with the public issue.

Charter Documents04

Board, Committee & Shareholder Resolutions07

Offer Document Addenda02

Regulatory Approvals03

Material Agreements08

Financial Information & Reports08

Consents10

Directors’ Consents06

Valuation Reports02