Intimation Regarding Reappointment of Managing Director , Independent Director, Statutory Auditor, Appointment of Secretarial Auditor and Regularisation of Director of the company.
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At the 41st Annual General Meeting held on August 25, 2025, shareholders of Asia Capital Ltd approved several governance changes. Mr. Santosh Suresh Choudhary was reappointed as Managing Director for a second 5-year term (Nov 29, 2025 to Nov 28, 2030), and Mrs. Dipti Singh was reappointed as Independent Director for another 5-year term. Two additional directors — Mrs. Sangeeta Sudhir Kumar Trivedi (Non-Executive) and Mr. Devendrasingh Ramsingh Ramola (Executive) — were regularised as full Directors. M/s. Saloni Goyal & Associates was appointed as Secretarial Auditor for 5 years, while M/s. Shankarlal Jain & Associates LLP was reappointed as Statutory Auditor for another 5-year term. The Managing Director and Executive Director are both linked to SKC Investment Advisors Pvt Ltd, which is identified as a Promoter Company.
This is routine governance housekeeping with continuity in both management and auditors, signalling stability for shareholders. However, the formal entry of a promoter-affiliated individual (Mr. Ramola, co-founder of the promoter entity SKC Investment Advisors) onto the executive board is a notable change in board composition.