Re-appointment of Mrs. Anita Jatia (DIN: 01068774) as whole time Director for a period of 3 years subject to approval of members at the ensuing AGM.
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ASI Industries has informed the BSE that its Board, at a meeting held on 18th July 2025, approved the re-appointment of Mrs. Anita Jatia (DIN: 01068774) as Whole-time Director for a further period of three years, effective 1st September 2025. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Jatia holds 30,33,392 shares in the company and has experience in business administration, marketing, safety, environment, and CSR. She is related to existing directors Mr. Deepak Jatia and Mr. Tushya Jatia. The company has confirmed she is not debarred from holding a director position by SEBI or any other authority.
This is a routine governance action that maintains continuity at the leadership level with a promoter family member. It is unlikely to materially affect the stock price, though shareholders will have the opportunity to vote on her continuation at the AGM.