The Board of Directors of the Company in their meeting held today i.e. May 03, 2025, have considered and approved appointment of Mrs. Payal Punit Pandya (Membership No. A34657) as Company ....
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The Board of Directors of Ashnisha Industries Ltd, at its meeting on May 03, 2025, approved the appointment of Mrs. Payal Punit Pandya (Membership No. A34657) as the Company Secretary and Compliance Officer of the company, effective from the same date. She is a qualified Company Secretary and holds a B.Com degree, with knowledge of company law, SEBI regulations, and legal matters. The appointment was made under Section 203 of the Companies Act, 2013, and Regulation 6(1) of the SEBI Listing Regulations. She holds NIL shares in the company and is not related to any director on the board.
This is a routine compliance-related appointment required under the Companies Act. It fills a key managerial position (KMP) and should be seen as a standard regulatory disclosure with no material impact on the stock price or shareholders.