Ashima Ltd Board Committees Reconstituted July 2026

Key Details

Scrip Code (NSE): ASHIMASYN

Event Details

The Board of Directors of Ashima Limited approved the reconstitution of the Nomination and Remuneration Committee and the Stakeholders' Relationship Committee through a Circular Resolution passed on July 01, 2026. The reconstitution is effective from July 01, 2026, and was done in compliance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Revised Committee Composition

1. Nomination & Remuneration Committee

Changes: Mr. Neeraj Golas (Non-Executive Independent Director) has been replaced by Mr. Malay Jayendra Dalal (Non-Executive Independent Director).

Final Composition (Effective July 01, 2026):

• Mr. Nilesh Mehta (Non-Executive Independent Director) - Chairman
• Mrs. Koushlya Melwani (Non-Executive Independent Director) - Member
• Mr. Malay Jayendra Dalal (Non-Executive Independent Director) - Member
• Mr. Chintan N. Parikh (Chairman and Managing Director) - Member

2. Stakeholders' Relationship Committee

Changes: Mr. Neeraj Golas (Non-Executive Independent Director) has been replaced by Mr. Krishnachintan Parikh (Executive Director).

Final Composition (Effective July 01, 2026):

• Mrs. Koushlya Vijay Melwani (Non-Executive Independent Director) - Chairman
• Mr. Krishnachintan Parikh (Executive Director) - Member
• Mr. Malay Jayendra Dalal (Non-Executive Independent Director) - Member

Financial & Operational Impact

The disclosure does not quantify any financial impact resulting from the committee reconstitution.