Asian Granito India Limited has informed the Exchange about change in Management -

Asian Granito India's Board has approved the re-appointment of two Independent Directors — Mr. Maganlal Prajapati and Mr. Kandarp G. Trivedi — for a second term of five years each, effective 26 May 2026 and 26 June 2026 respectively. Both re-appointments are subject to shareholder approval via a Special Resolution through Postal Ballot. Mr. Prajapati is a retired Professor with over 37 years in academics and statistics. Mr. Trivedi is a Fellow Chartered Accountant (FCA) with over 22 years of professional experience in finance, audit, and governance, also holding CISA and DISA qualifications. Neither director is related to any other Board member or KMP. The filings confirm they are not debarred from holding directorship under any SEBI order.