Aditya Vision Limited has informed the Exchange regarding Appointment of Mrs. Rashi Vardhan (DIN:11119897) as an Additional Director (Non-Executive and Non-Independent Director) of the Company with effect from June 14, 2025
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Aditya Vision's board, which met on June 13, 2025, approved several items including the appointment of Mrs. Rashi Vardhan as an Additional Director (Non-Executive and Non-Independent) effective June 14, 2025. Mrs. Rashi Vardhan is the daughter of CMD Mr. Yashovardhan Sinha and sister of Whole Time Director Mrs. Yosham Vardhan, making her a member of the promoter's family. The board also appointed M/s Deepak Dhir & Associates as Secretarial Auditors for a 5-year term (FY26–FY30) and M/s D.K. Verma & Co. as Internal Auditor for FY26. The 26th Annual General Meeting is scheduled for July 15, 2025, via video conferencing, with the e-voting cut-off date set as July 8, 2025. The Director's Report for FY25 was also approved. Her appointment is subject to shareholder approval at the upcoming AGM.
This is a routine promoter-family board addition, with Mrs. Rashi Vardhan already actively working in the company's legal and digital marketing functions. While unlikely to materially affect stock price, it increases promoter family representation on the board, which some investors may view as a governance signal worth monitoring. Shareholders will get to vote on her appointment at the July 15 AGM.