Key Details of Appointment

  • Ms. Uttara Chintan Parikh (DIN: 02334342) appointed as Additional Director in the category of Non-Executive Non-Independent Director
  • Effective from July 1, 2026
  • Appointment subject to approval of shareholders of the Company
  • She is liable to retire by rotation

Director Qualifications and Background

  • Holds a graduate degree from the London School of Economics
  • MBA from the London Business School
  • Extensive professional experience as an investment banker and e-commerce entrepreneur
  • Areas of expertise include marketing, business strategy, and data analytics
  • Currently Director of Saumya Constructions Private Limited
  • Saumya Constructions has been acting as Development Advisor to Ashima Limited for ongoing real estate projects "Swan Lake" and "The Sovereign"
  • Actively involved in the launch and execution of these projects

Director Relationships

  • Daughter of Mr. Chintan N. Parikh, Chairman and Managing Director of the Company
  • Sister of Mr. Krishnachintan Parikh, Executive Director of the Company

Filing Details

  • Filed with BSE Limited and National Stock Exchange of India Ltd
  • Signed by Shah Harshil Ketanbhai, Company Secretary & Compliance Officer
  • Date of filing: July 1, 2026 at 13:59:49 +05:30