Intimation of approval of re-appointment of Mrs. Anita Jatia as Whole Time Director ( designated as Executive Director) for a period of 3 years.
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Awaiting price reaction for this filing.
ASI Industries has re-appointed Mrs. Anita Jatia (DIN: 01068774) as Whole Time Director (designated as Executive Director) for a further period of three years, effective September 1, 2025. The re-appointment was approved by shareholders at the Annual General Meeting held on September 12, 2025, based on a recommendation from the board. Mrs. Anita Jatia has been actively involved in the company's day-to-day operations since 2008, with experience in mining and marketing of Kota stone and other natural stones. She holds 30,33,392 shares in the company and is related to directors Mr. Deepak Jatia and Mr. Tushya Jatia. The company confirmed she is not debarred from holding directorship by SEBI or any other authority.
This is a routine re-appointment of an existing director already involved in operations, so it is unlikely to have any material impact on the stock price. It signals continuity in leadership for the promoter-connected family running the business.