Ashima Ltd

Ashima Management Change

Ashima Limited announced that Independent Director Mr. Neeraj Golas has ceased to be a Director following the completion of his second and final term.

Ashima Management Change

Ashima Ltd has appointed Ms. Uttara Chintan Parikh as an Additional Director effective July 1, 2026. The appointment is disclosed under Regulation 30 and awaits shareholder approval.

Ashima Management Change

Ashima Limited re-appointed Dhirubhai Shah and Co LLP as Internal Auditor for 12 months. The decision was approved during the board meeting held on May 23, 2026.

Execution

12 months

Ashima Management Change

Mr. Sanjay Shaileshbhai Majmudar has resigned as a Non-Executive Non-Independent Director of Ashima Limited, effective May 1, 2026. He confirmed there are no material reasons for his resignation other than those stated in his letter.

Ashima Management Change

Ashima Limited has appointed Mr. Malay Jayendra Dalal as a Non-Executive Independent Director for a five-year term effective May 1, 2026. A Fellow Chartered Accountant with over 35 years of experience, Mr. Dalal brings expertise in auditing and tax consultancy to the board.

Execution

60 months

Ashima Management Change

Ashima Ltd has appointed Mr. Malay Jayendra Dalal as an Additional Non-Executive Independent Director for a five-year term starting May 1, 2026. Simultaneously, Mr. Sanjay Shaileshbhai Majmudar has resigned as a Non-Executive Director due to personal professional pursuits. These leadership changes aim to maintain board composition and regulatory compliance.

Ashima Management Change

Ashima Limited has appointed Mr. Malay Jayendra Dalal as an Additional Independent Director for a five-year term starting May 01, 2026. Consequently, the Board reconstituted its Audit, Stakeholders' Relationship, and other Sub-Committees. Mr. Dalal, a Chartered Accountant with 35 years of experience, strengthens the board's governance and advisory capabilities.

Execution

5 years