Key Event Details

  • The 17th Annual General Meeting (AGM) of Ashnisha Industries Limited was held on Wednesday, September 23, 2026
  • Meeting commenced at 03:30 PM and concluded at 03:37 PM (duration: 7 minutes)
  • Shareholders approved the regularization of appointment of Mrs. Jhanvi Vikas Sethi (DIN: 08539000) as Independent Director of the Company

Director Appointment Details

  • Name: Mrs. Jhanvi Vikas Sethi
  • DIN: 08539000
  • Age: 49 years
  • Appointment Type: Additional Independent Director
  • Term: 5 (five) consecutive years
  • Effective Date: August 14, 2026
  • Term End Date: August 13, 2031

Professional Background

  • Over 20 years of professional experience in stock market and finance
  • Extensive exposure to financial markets, investments, and related financial matters
  • Associated with leading business groups during her career
  • Significant experience in investment management, capital market operations, and financial analysis
  • Diverse experience and understanding of financial markets enabling valuable insights and strategic guidance to the Company

Director Relationships

  • Mrs. Sethi does not have any inter se relationship with other directors/Key Managerial Personnel (KMPs) of the Company

Other Directorships

Mrs. Sethi holds directorships in the following listed entities:

1. Rhetan TMT Limited - Independent Director (Committee details: NIL)

2. Ashoka Metcast Limited - Independent Director (Committee details: NIL)

3. Gujarat Natural Resources Limited - Additional Independent Director (Committee details: NIL)