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Ashima Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on May 25, 2019 Published on May 25, 2019

We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 25th May, 2019:

i) Appointed Mr. Vipul Naik as an Additional Director of the company w.e.f. 25th May, 2019 and shall hold office upto the date of the ensuing AGM and his appointment as Director of the Company, subject to approval of Shareholders.
ii) Re-designated Mrs. Koushlya Melwani, Non- Independent Director and Appointed her as an Independent Director of the company for a term of 5 (five) years commencing from 25th May, 2019, subject to approval of Shareholders.
iii) Re-appointed of Dr. Bakul Dholakia as an Independent Director of the company for second term of 5 (five) years commencing from 29th September, 2019, subject to approval of Shareholders.

Pdf Link: Ashima Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on May 25, 2019

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