This is a regulatory disclosure made by Ashika Global Securities Limited to the BSE, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document intimates the reappointment of Mr. Amit Jain (DIN: 00040222) as the Executive Director in the capacity of Whole-Time Director of Ashika Stock Services Limited (ASSL). ASSL is described as the Unlisted Material Subsidiary of Ashika Global Securities Limited.
The reappointment was approved by the shareholders of ASSL at their Annual General Meeting held on 25th August, 2026. The new term is for a period of 3 years, effective from 01st November, 2026, until 31st October, 2029. The director is liable to retire by rotation.
A brief profile of Mr. Amit Jain is provided. He is the Executive Director and Chief Financial Officer of Ashika Stock Services Limited. He is an Associate Member of the Institute of Chartered Accountants of India with over 25 years of experience in Broking, Retail Marketing, Distribution, Finance, Accounts, Taxation, and Audit. He has been associated with the Ashika Group since 2003 and served as the Chief Financial Officer of the Ashika Group for over 16 years, from 2003 to 2019. He also holds directorships in other companies within the Ashika Group. The disclosure states there are no relationships between directors to report (NIL).
The letter is signed by Anju Mundhra, Company Secretary & Compliance Officer (F6686) of Ashika Global Securities Limited.