Alstone Textiles (India) Limited has made a disclosure to the Bombay Stock Exchange pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the company, in their meeting held on Tuesday, 14th July 2026, approved the appointment of Yamini Saini (ACS64614) as Company Secretary and Compliance Officer of the company. The meeting commenced at 12:30 PM and concluded at 1:00 PM at the corporate office located at 47/18, Basement Rajendra Place Metro Station, New Delhi-110060.
The appointment is effective from 14th July, 2026.
Brief Profile of Yamini Saini
- Name: Yamini Saini
- Membership Number: ACS64614
- Qualification: Associate Member of the Institute of Company Secretaries of India
- Relationship with Directors & KMP: None (as disclosed)
- PAN: IJRPS7226E
- Address: Nishant Kumar Saini, B-506, Ganpati Vihar, Tijara Fatak, Ward No. 45, Alwar, Rajasthan - 301001
Yamini Saini has provided written consent to act as Company Secretary of Alstone Textiles (India) Limited under the provisions of the Companies Act, 2013 and applicable rules, effective from 10th July, 2026. She has confirmed that she is not disqualified under any provisions of the Companies Act, 2013 to act as Company Secretary.
The disclosure was signed by Deepak Kumar Bhojak, Managing Director (DIN: 06933359), on behalf of the Board of Directors.