ARAPL

Investor Relations

At Affordable Robotic & Automation Ltd. (ARAPL), we believe in creating long-term value through innovation, transparency, and sustainable growth.

As a publicly listed company on NSE, we are committed to maintaining the highest standards of corporate governance and ethical business practices.

Since our inception, ARAPL has evolved into a diversified automation enterprise with a strong presence across industrial automation, automated car parking systems, and warehouse robotics. Our vision is to make intelligent automation accessible and impactful; driving productivity, safety, and efficiency across industries.

Through our continuous focus on R&D, technology partnerships, and scalable solutions, ARAPL aims to deliver consistent returns while positioning itself at the forefront of India’s growing automation ecosystem.

We value the trust of our investors and stakeholders and strive to uphold it through clear communication, financial discipline, and long-term strategic growth.

Investor Toolkit

Financial Results

Governance

Company Details

Registered Office Address:

VILLAGE WADKI, GAT NO.1209, TALUKA HAVELI, DIST. PUNE PUNE MH 412308 IN

Email ID:

account@arapl.co.in

Corporate Office Address:

VILLAGE WADKI, GAT NO.1209, TALUKA HAVELI, DIST. PUNE PUNE MH 412308 IN

Board of Directors

DIN/PAN
NAME OF THE DIRECTOR
BEGIN DATE
DESIGNATION
0002140324
Melind Manohar Padolee
12/01/2012
Managing Director
0007891092
Manohar Pandurang Padole
12/01/2010
Whole-time Director
0007891092
Rahul Milind Padole
26/07/2017
Director
10838051
Priyanka Rahul Padole
18/11/2024
Additional Director
00642265
Shailesh Shrikant Pandit
22/07/2023
Director
0000211297
Bharat Kishor Jhamvar
24/01/2018
Independent Director
0002834231
Ajay Vishnu Deshmukh
12/11/2018
Independent Director
0008054900
Rohan Vijay Akolkar
24/01/2018
Independent Director
BOSPS5295E
Sengunthar Dakshnamurthy Kalidass
25/01/2018
CFO
AIRPN5794M
Ruchika Jitendrakumar Shinde
01/10/2022
Company Secretary

Director's Brief Profiles

Melind Manohar Padole
Melind Manohar Padole, 51, is the Promoter and Managing Director of our company. A Production Engineering graduate from the University of Bombay, he brings over 20 years of experience across engineering design, robotics, material handling, and project management. He leads R&D, new product development, business development, and design functions, while also overseeing overall operations. Previously, he held key roles at Mahindra & Mahindra, Comau India, and Tata Motors.
Manohar Pandurang Padole
Manohar Pandurang Padole, 81, is the Promoter and Whole-time Director of our company. A graduate in Arts from Nagpur University, he brings over 30 years of experience in management and administration. Formerly a foreman at the Ordnance Factory, Ministry of Defence, Government of India (Bhandara), he currently leads the finance and accounts division of the company.
Rahul Milind Padole
Rahul Milind Padole, 28, is the Executive Director of our company. He holds a bachelor’s degree in Mechanical Engineering from Coventry University, Singapore. Associated with the company since July 26, 2017, he currently leads the marketing division, driving brand strategy and market outreach.
Priyanka Rahul Padole
Priyanka Rahul Padole is an Additional Director of our company. She holds a Bachelor’s degree in Fine Arts and has over seven years of experience as elocution trainer. With strong expertise in corporate communication, she is also a Certified Speaking Professional from the London Academy of Music and Dramatic Arts. For the past few years, she has been actively managing key projects at ARAPL, contributing to the organization’s operational and communication effectiveness.
Shailesh Shrikant Pandit
Shailesh Shreekant Pandit, 52, is an Independent Director of our company. He holds a Bachelor’s degree in Production Engineering from Veermata Jijabai Technological Institute, University of Bombay. With extensive experience in driving modernization initiatives and export growth, he has been serving as a Director on the Board of Shalaka Shafts Private Limited since 2005.
Bharat Kishore Jhamvar
Bharat Kishore Jhamvar, 51, is an Additional Independent Director of our company. He holds a BS degree from the University of Pune and dual Master’s degrees in Science and Business Administration (MBA) from the University of Maryland. He has previously served as Senior Finance Consultant with firms like Booz Allen Hamilton, Aspen Systems, CAIS Inc., and Digex in the USA. He has been associated with our company since January 24, 2018.
Dr. Ajay Vishnu Deshmukh
Dr. Ajay Vishnu Deshmukh, 56, is an Independent Director of our company. He holds a B.E. from Marathwada University, an M.E. from Dr. Babasaheb Ambedkar Marathwada University, and a Ph.D. from IIT Bombay. With extensive academic leadership experience as Principal at several engineering colleges, he has also served as a Senior Project Manager at IIT Bombay. He has been associated with our company since January 24, 2018.
Rohan Vijay Akolkar
Rohan Vijay Akolkar, 35, is an Independent Director of our company. He holds a Bachelor’s degree in Commerce from Brihan Maharashtra College of Commerce, University of Pune, and is an Associate Member of the Institute of Chartered Accountants of India (Membership No. 146873). He has been a Partner at R V K & Associates, Chartered Accountants, Pune, since December 1, 2012.

List of KMP's

RUCHIKA JITENDRAKUMAR SHINDE

Designation : Company Secretary

Contact : +917410170978

SENGUNTHAR DAKSHNAMURTHY KALIDASS

Designation : CFO

Contact # : +917720018914

Grievance Redressal

Designated email address for shareholders

Email : info@arapl.co.in

RUCHIKA SHINDE

Designation : Company Secretary & Compliance Officer

Contact : +91 89051 99759

Email : cs@arapl.co.in

Disclosures

Disclosure under Regulation 46 LODR

A. Details of it's Business
AA. Memorandum of Association & Articles of Association
B. Terms & Conditions of Appointment of Independent Directors
C. Composition of Various Committees of Board of Directors
D. Code of Conduct of Board of Directors & Senior Management Personnel
E. Details of Establishment of Vigil Mechanism/Whistle Blower Policy
F. Criteria of Making Payments to Non-Executive Directors, If the Same has not Been Disclosed in Annual Report
G. Policy on Dealing with Related Party Transactions
H. Policy for Determining "Material" Subsidiaries
Policy for Determining "Material" Subsidiaries
I. Details of Familiarization Programs Imparted to Independent Directors
I (i). Number of programs attended by independent directors (during the year and on cumulative basis till date)
I (ii). Number of hours spent by independent directors in such programs (during the year and on cumulative basis till date)
J. Email Address for Grievance Redressal and Other Relevant Details
K. Contact Information of the Designated Officials
L. Financial Information Including
L (i). Notice of meeting of the board of directors where financial results shall be discussed
Adjournment of Board Meeting for the period 31.03.2019
Board Meeting Intimations for the Year ended 31.03.2020
Board Meeting Intimations for the Year ended 31.03.2022
L (ii). Financial results on conclusion of the meeting of the board of directors where the financial results were approved
Not Applicable
M. Shareholding Pattern
N. Details of Agreement Entered into with the Media Companies and/or Their Associates etc.
Not Applicable
O. Schedule of Analysts or Institutional Investors Meet at Least Two Working Days in Advance (Excluding the Date of the Intimation and the Date of the Meet) and Presentations Made by the Listed Entity to Analysts or Institutional Investors
Investor Meet Presentation
Investor Meet 22.06.2023
Investor Meet 22.12.2022
Investor Meet 17.06.2022
Investor Meet 03.07.2021
Investor Meet Videos
ARAPL Investors & Analysts Conference Call on 04.12.2024
ARAPL Investors & Analysts Conference Call on 22.06.2023
ARAPL Investors & Analysts Conference Call on 22.12.2022
ARAPL Investors & Analysts Conference Call on 30.10.2021
ARAPL Investors & Analysts Conference Call on 03.07.2021
P. New Name & Old Name of the Listed Entity for Continuous Period of One Year, from the Date of the Last Name Change
Not Applicable
Q. Items in Sub-Regulation (1) of Regulation 47
Not Applicable
R. With Effect from October 1, 2018, All Creit Ratings Obtained by the Entity for all it's Outstanding Instruments Uodated Immediately as and When There is any Revision
Not Applicable
S. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year
S (i). ARAPL RaaS Private Limited
Audit Report & Financial Statement FY 2022-23
Audit Report & Financial Statement FY 2020-21
S (ii). Masterji.ai Private Limited
Audit Report & Financial Statement FY 2020-21
Audit Report & Financial Statement FY 2021-22
Audit Report & Financial Statement FY 2022-23
T. Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
Secretarial compliance report  31.03.2024
U. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
V. Disclosure of Contact Details of Key Managerial Personnel
Disclosure of Contact Details of Key Managerial Personnel
W. Disclosures under sub-regulation (8) of regulation 30 of these regulations- The listed entity shall disclose on its website all such events or information which has been disclosed to stock exchange(s) under this regulation , and such disclosures shall be hosted on the website of the listed entity for a minimum period of five years and thereafter as per the archival policy of the listed entity, as disclosed on its website
Appointment of Channel Partner for Subsidiary of ARAPL RaaS Private Limited in US_29052023
Appointment of CS and Compliance Officer_30092022
Appointment of CS and Compliance Officer_15102018
Appointment of Secr Auditor and Internal Auditor FY 2018-19
Change in CIN 15052019
Incorporation of wholly owned subsidiary of the company_04032020
Intimation of incorporation of WOS_19102021
Intimation of Appointment of Statutory Auditor_15102018
Resignation of Company Secretary Compliance Officer_06082018
X. Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
Statements of deviation(s) or variation(s) for 30.09.2018
Statements of deviation(s) or variation(s) for 31.03.2019
Statements of deviation(s) or variation(s) for 30.09.2019
Statements of deviation(s) or variation(s) for 31.03.2023
Y. Dividend distribution policy by listed entities based on market capitalisation as specified in sub-regulation (1) of regulation 43A
Dividend distribution policy by listed entities based on market capitalisation as specified in sub-regulation (1) of regulation 43A
Z. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under
Form MGT-7 for the year 2017-18
Form MGT-7 for the year 2018-19
Form MGT-7 for the year 2019-20
Form MGT-7 for the year 2020-21
Form MGT-7 for the year 2021-22
Form MGT-7 for the year 2022-23

Investor & Analysts Conference Calls

Our conference call recordings provide valuable insights into ARAPL’s business performance, strategic priorities, and market outlook. Each session reflects our commitment to transparency, accountability, and sustained growth. Through these discussions, we aim to keep our investors and analysts informed with timely, accurate, and accessible updates; offering a clear view of our progress, future direction, and the value we continue to create across our businesses and markets.

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