BSEAnjani Synthetics Ltd-$MediumNeutral
Announced Fri, 29 Aug · 17:42 IST

As attached

Management Changes View source PDF

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AI summary

Anjani Synthetics' board, at its meeting on August 29, 2025, approved the appointment of Ms. Ghumelia Abhilasha (DIN: 11261866) as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. She is a commerce and law graduate with experience in corporate law and insolvency matters. The appointment follows the resignation of Ms. Ishali Jivanbhai Desai (DIN: 10738484), who previously chaired the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees; these committees have now been reconstituted with Ms. Abhilasha as the new Chairperson. The board also appointed M/s Shah & Shah Associates as Secretarial Auditor, M/s Kiran J Mehta & Co. as Cost Auditor for FY 2025-26, and M/s ACM & Associates as Internal Auditor for FY 2025-26.

Likely market impact

Routine governance housekeeping with no material financial impact; the company has filled an independent director vacancy and renewed its audit positions, maintaining compliance with listing and Companies Act requirements.