Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI (LODR) Regulation, 2015') read with Part A of Schedule III to the said Regulations, ....
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The Board of Directors of Aayush Art And Bullion Limited met on July 16, 2025, and approved the appointment of Mr. Afsar Ismail Khan (DIN: 11189994) as an Additional Non-Executive Independent Director effective the same day. Mr. Khan holds an M.Com degree from the University of Mumbai and has over 8 years of experience in Accounts and Finance. The Board also accepted the resignation of Mr. Pradipbhai Rathod (DIN: 10429763) as a Non-Executive Independent Director, citing personal reasons, effective July 16, 2025. The board meeting commenced at 5:30 PM and concluded at 6:30 PM. No other material reasons were cited by the resigning director beyond those mentioned in his resignation letter.
This is a routine board-level reshuffle of an independent director seat with no impact on operations or financials. Shareholders should note the change in board composition but there is no material business impact expected from this announcement.