Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Change in Directorate
As per Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby disclose that Mr. Ashok Chinubhai Shah, Director has been re-designated and appointed as Managing Director of the company, from 27th December, 2022 to 26th December, 2027, subject to approval of members at ensuing general meeting. His appointment as Managing Director is as per recommendation of Nomination and Remuneration Committee and that he will not draw any remuneration from the company. Details pertaining to the said appointment as per Regulation 30 and Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, are given in enclosed Annexure. Kindly take the above information on your record.27-12-2022