Appointment of Mr. Amit Kumar Jha as Director (Non-Executive, Non Independent) and Mrs. Sapna Garg appointed as Director (Non-Executive Independent) for First terms of 5 Years.
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ANS Industries Ltd informed BSE that at its 31st Annual General Meeting held on September 29, 2025, shareholders approved two new board appointments. Mr. Amit Kumar Jha (DIN: 00501946) was appointed as a Non-Executive, Non-Independent Director whose office is liable to retire by rotation. Mrs. Sapna Garg (DIN: 11198313) was appointed as a Non-Executive, Women Independent Director for a first term of 5 years, from August 12, 2025 to August 11, 2030, not liable to retire by rotation. Both appointees are Chartered Accountants with 20 and 25 years of experience respectively in accounting, taxation, and compliance. Mr. Jha holds 2,500 equity shares in the company while Mrs. Garg holds none. Neither is related to any existing Directors or Key Managerial Personnel, and neither is debarred from holding a director's office by any SEBI order.
This is a routine board strengthening announcement with no negative implications for shareholders. The addition of two independent and non-executive directors, both qualified Chartered Accountants, may be viewed positively as it brings additional financial expertise to the board.