Ashiana Housing Ltd. has submitted a regulatory disclosure to BSE Ltd. and National Stock Exchange of India Ltd. regarding the re-appointment of an independent director.
The Board of Directors, in its meeting held on 11th August 2026, approved the re-appointment of Mr. Krishna Suraj Moraje (DIN: 08594844) as Independent Director of the Company for a term of 5 (five) years. This re-appointment is subject to the approval of the shareholders of the Company.
Mr. Moraje has confirmed that he satisfies the criteria of independence prescribed under the Companies Act, 2013, and the SEBI Listing Regulations. The company also confirmed that Mr. Moraje is not debarred from holding the office of director by virtue of any order passed by SEBI or any other such authority, in accordance with NSE Circular No. NSE/CML/2018/24 dated June 20, 2018.
Director Profile Details
Mr. Krishna Suraj Moraje is the Founder of the Eka Fellowship, India's first longitudinal school-to-work program. He is also the Founder of Beyond Trees, a land restoration company. He is the former CEO of Quess Corp, a USD 2 billion publicly listed company with over 400,000 employees, where he led a holistic transformation.
Mr. Moraje previously spent two decades at McKinsey & Company where he played an instrumental role in establishing the Firm's African Tech Media and Telecom practice, and in managing the Philippines Office. He is a gold medalist in Electrical Engineering from the National Institute of Technology in Surat and has an MBA from the Indian Institute of Management in Ahmedabad.
He is a recipient of the IIM Ahmedabad Young Alumni Achiever Award, a Distinguished Alumnus Awardee at NIT Surat, and a Fellow of the Aspen Global Leadership Network where he also serves as a global Moderator. Mr. Moraje is a member on the Board of Directors of several corporate and non-profit organizations.
Relationship Disclosure
Mr. Krishna Suraj Moraje is not related to any of the existing Directors on the Board of Directors of the company in any manner.