Intimation of appointment of Mr. Rajaram G. Agarwal ( DIN: 10384386) as an Independent Director of the Company for a period of 5 years by the members though postal ballot.
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ASI Industries has received shareholder approval via postal ballot (results declared on 5th March 2026) for the appointment of Mr. Rajaram Gordhanlal Agarwal (DIN: 10384386) as a Non-Executive Independent Director. He was initially appointed as an Additional Director by the Board on 7th January 2026, and his term is now confirmed for 5 consecutive years starting from the same date. Mr. Agarwal is a Chartered Accountant with over three decades of corporate experience in auditing, accounting, taxation, and finance, and currently runs his own CA practice. He is not debarred by SEBI and has no relation to any existing directors on the board.
This is a routine governance update that formalises a board appointment already in place since January 2026. No material impact on shareholders or stock price is expected, though the addition of a finance-experienced independent director may strengthen board oversight.