Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') this is to inform you that ....
Awaiting price reaction for this filing.
The board of Aar Shyam India Investment Company met on July 24, 2025 (from 10:50 AM to 11:15 AM) and approved two key items. First, Mr. Ankit Mehra (DIN: 07669838), aged 43, has been appointed as Additional Director in the capacity of Executive Director, effective July 24, 2025. He holds a Master's in Systems and IT, carries PMP and Prince2 certifications, and brings 14 years of techno-commercial experience from companies like Computer Science Corporation, British Telecom, and Tech Mahindra. Second, the board took on record the resignation of Ms. Drishti Sidhwa as Company Secretary and Compliance Officer, effective June 30, 2025 (her resignation letter was dated June 26, 2025). Mr. Mehra is not related to any existing director and is not debarred from holding office by SEBI or any other authority.
These are routine governance changes with limited direct impact on shareholders. The new Executive Director brings IT and technology expertise, which could signal a tech-oriented strategic direction, though the company's small scale means this is largely administrative at this stage.