Appointment of Mrs. Payal Punit Pandya (Membership Number: A34657) as Company Secretary and Compliance Officer of the company w.e.f. May 03, 2025.
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The Board of Directors of Ashnisha Industries Ltd, at their meeting held on May 03, 2025, approved the appointment of Mrs. Payal Punit Pandya (ICSI Membership Number: A34657) as the Company Secretary and Compliance Officer of the company, effective May 03, 2025. The meeting was held at the registered office in Ahmedabad between approximately 2:00 PM and 2:25 PM. The announcement was signed by Managing Director Ashok C. Shah and filed with BSE under Regulation 30 of SEBI LODR.
This is a routine key managerial personnel appointment that strengthens the company's compliance function. It is a neutral, administrative development with no direct impact on financials or shareholder value.