Aditya Vision Limited has informed the Exchange about change in Management
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Aditya Vision Limited's board, meeting on June 13, 2025, approved several items. The key change is the appointment of Mrs. Rashi Vardhan as an Additional Director (Non-Executive, Non-Independent) effective June 14, 2025, subject to shareholder approval. Notably, she is the daughter of Chairman & Managing Director Mr. Yashovardhan Sinha and sister of Whole Time Director Mrs. Yosham Vardhan. The board also appointed M/s Deepak Dhir & Associates as Secretarial Auditors for five years (FY2025 to FY2030) and M/s D.K. Verma & Co. as Internal Auditor for FY2025-26. Additionally, the Director's Report for FY ended March 31, 2025 was approved, and the 26th AGM was scheduled for July 15, 2025 via video conferencing.
The appointment of a promoter family member to the board reinforces promoter control and signals continuity of family-led management, though some investors may view it as reducing independent oversight. The auditor appointments are routine governance matters with no material impact on operations or share price.