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Ashima Ltd. - Outcome of Board Meeting

| 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, inter-alia transacted following businesses;
1. Approval of Audited Financial Results of the Company for the quarter and year both ended on 31st March, 2019.
2. Changes in Directors
i) Resignation of Mr. Atulkumar Singh as a Director of the Company w.e.f. 25th May, 2019.
ii) Appointment of 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.
iii) Re-designation of Mrs. Koushlya Melwani, a Non- Independent Director and her appointment as an Independent Director of the company for a term of 5 (five) years commencing from 25th May, 2019, subject to approval of Shareholders.
iv) Re-appointment 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.

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Source : BSE - www.bseindia.com

Published on May 25, 2019
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