Aar Shyam India Executive Director Ankit Mehra Resigns

Key Event Details

Mr. Ankit Mehra (DIN: 07669838), Executive Director of Aar Shyam India Investment Company Limited, has tendered his resignation via letter dated July 30, 2026. The resignation is effective from the closing hours of July 30, 2026.

Reason for Resignation

According to the resignation letter, Mr. Mehra resigned due to personal reasons. He explicitly confirmed that "there are no other material reasons for my resignation other than those stated above."

Board Approval Process

The resignation will be formally taken on record at the ensuing meeting of the Board of Directors of the Company.

Company Representation

The disclosure was signed by Perla Pavani (DIN: 11013729), Executive Director of Aar Shyam India Investment Company Limited, on July 30, 2026 at 16:41:45 IST.

Company Registered Office

Space No. 920, Kirti Shikhar Building, District Centre, Janakpuri B-1, New Delhi, India — 110058

Annexure Details

The annexure provides the following information as required under Regulation 30:

• Reason for Change: Resignation
• Date of cessation: July 30, 2026
• Brief profile: Not Applicable (for appointment cases)
• Disclosure of relationships between directors: Not Applicable (for appointment cases)

#Tags: #AarShyamIndia #ManagementChange #SEBIRegulation30 #CorporateGovernance #ExecutiveResignation