AA Plus Tradelink Limited has made a regulatory disclosure regarding the appointment of a director under SEBI Listing Regulations.
The Board of Directors passed a resolution in its meeting held on Tuesday, 01st September, 2026, approving the appointment of Mr. Ashok Amritlal Shah (DIN: 07427185) as a Non-Executive Non-Independent Director. Mr. Shah will attain the age of seventy-five years on 19th September, 2026.
The appointment was made on the recommendation of the Nomination and Remuneration Committee. The disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular dated July 13, 2023.
Director Details
- Name: Mr. Ashok Amritlal Shah
- DIN: 07427185
- Nationality: Indian
- Date of first appointment on the Board: 21/03/2016
- Qualifications: Graduation
- Expertise: Experience in Trading in Steel Sector and fabrication
- Terms and Conditions: Non-Executive Director liable to retire by rotation
- Shares held as at 31.03.2026: 92,68,000 shares
- Other Directorships: NIL
- Relationship with other Directors/KMP: Not related to any Directors of the company
The company has requested BSE Limited to take this information on record as compliance with the applicable provisions of the SEBI Listing Regulations.