Change in Director / Key Managerial Personnel
Nature of change: Appointment of Independent Director
Name and DIN: Ms. Astha Dhanotiya (DIN: 11881708)
Effective date and tenure: Appointed for five consecutive years commencing from August 13, 2026 up to August 12, 2031 (both days inclusive), not liable to retire by rotation. The appointment was approved by members at the 18th Annual General Meeting held on Wednesday, September 30, 2026.
Brief profile and qualifications: Ms. Astha Dhanotiya is a qualified Chartered Accountant with five years of professional experience in Indian and US Accounting and Taxation. She has expertise in statutory and tax audits, direct and indirect taxation, financial analysis and risk management. Her strong analytical capabilities and professional expertise in compliance and governance enable her to contribute effectively to strategic decision making, sound corporate governance and stakeholder interests.
Confirmation of eligibility: Ms. Astha Dhanotiya (DIN: 11881708) is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority, as per BSE circular ref no. LIST/COMP/14/2018-19 and NSE ref no. NSE/CML/2018/24, both dated June 20, 2018.
Relationship with other directors: Not Applicable
Previous KMP: Not disclosed
Key Financial or Operational Approvals
Not applicable to this disclosure
Strategic or Business Context
Not applicable to this disclosure
Any Other Material Information
Meeting details: The 18th Annual General Meeting commenced at 04:00 P.M. IST and concluded at 04.33 P.M. IST on September 30, 2026.
Regulatory compliance: The disclosure is made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.
Website hosting: The information is hosted on the Company's website at www.aslindia.net.
Company contact: Registered office: Survey No.42, Plot No: 11, Meghpar Borichi, Anjar-370110, Kachchh Gujarat India | CIN: L52321GJ2008PLC055322 | Ph: +91 2836 258251 | E-mail: investors@aslindia.net