Ashnisha Industries Ltd — Important, 14-08-2026: Company Update

ASHNISHA INDUSTRIES LIMITED has appointed Mrs. Jhanvi Vikas Sethi as an Additional Independent Director for a five-year term, effective immediately and subject to shareholder approval. The Board of Directors approved this appointment following the Nomination and Remuneration Committee's review. Mrs. Sethi, 49, brings over 20 years of experience in the stock market and finance sector, including expertise in investment management, capital market operations, and financial analysis. Her diverse background is expected to provide valuable insights and strategic guidance to the company. She has no relations with other directors.