Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors ....
ASHIMASYN · price
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Ashima Ltd's Board of Directors passed a circular resolution on May 1, 2026, appointing an Additional Director in the category of Non-Executive Independent Director. Consequent to this appointment, the company has reconstituted its Audit Committee, Stakeholders Relationship Committee, and Sub-Committee. In the Audit Committee, Mr. Malay Jayendra Dalal replaced Mr. Sanjay Majmudar. In the Sub-Committee, leadership transitioned from Mr. Chintan Parikh to Mr. Krishnachintan Parikh as Chairman, with Mrs. Koushlya Vijay Melwani also becoming a member. The changes align with applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations.
The reconstitution of board committees strengthens governance by increasing the proportion of independent directors in key committees, which is generally positive for shareholder oversight and corporate governance standards.