Key Details of Cessation
Mr. Neeraj Golas (DIN: 06566069) has completed his second and final term as an Independent Director of the company. Consequently, he ceased to be a Director of the Company with effect from August 11, 2026, after the close of day.
Annexure Details
The disclosure includes an annexure with the following particulars:
- Reason for change: Cessation of Mr. Neeraj Golas as an Independent Director upon completion of term
- Date of Cessation: August 11, 2026, after close of day
- Brief profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
- Information as required by BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018: Not Applicable
Company Representatives
The intimation was signed by Shah Harshil Ketanbhai, Company Secretary & Compliance Officer of Ashima Limited, on August 11, 2026.
Financial Impact
No financial impact has been quantified or disclosed in this announcement.