The Company has taken on record of resignation of Mr. Pradipbhai Rathod (DIN: 10429763) as a Non-Executive Director (Independent Director) of the Company with effect from 16-07-2025.
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Aayush Art And Bullion Limited's board, at a meeting on July 16, 2025, accepted the resignation of Mr. Pradipbhai Rathod (DIN: 10429763) as a Non-Executive Independent Director, effective the same day, citing personal reasons. In the same meeting, the board appointed Mr. Afsar Ismail Khan (DIN: 11189994) as an Additional Non-Executive Independent Director with effect from July 16, 2025. Mr. Afsar holds an M.Com from the University of Mumbai and has over 8 years of experience in Accounts and Finance. The outgoing director confirmed there were no material reasons beyond personal ones and held no directorships in other listed entities. The company, formerly known as AKM Creations Limited, is a small-cap entity on BSE (Scrip Code: 540718).
This is a routine one-for-one swap of an independent director on the same day, with no governance red flags raised. Investors should see minimal impact on the stock, as board composition and independent director requirements appear to be maintained.