Ashapura Minechem Limited — Board Meeting, 23-01-2025: Outcome of Board Meeting

The Board of Directors has approved the appointment of Mr. Dipak Vora as an Additional Director, designated as a Non-Executive Independent Director, for a term of five years, subject to approval by the company's members. Mr. Vora is a Chartered Accountant with extensive experience in accounts, audit, and financial management, having previously served on the boards of other companies. His appointment is expected to bring significant contributions to the board, leveraging his background in financial governance.