Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Mr. Ankur Rastogi as Company Secretary and Compliance Officer (KMP) of the company.
  • Name and DIN: Mr. Ankur Rastogi (Membership Number: A62976). DIN is not applicable for this role.
  • Effective date: The appointment is effective from 29th July 2026.
  • Brief profile: Mr. Ankur Rastogi is a Qualified Company Secretary, a Law Graduate, and a Commerce Professional. He has more than 8 years of experience in handling Company Law, SEBI regulations, legal matters, and corporate compliances. He has extensive experience in corporate governance, secretarial functions, and regulatory compliance.
  • Confirmation of eligibility: The appointment is made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming regulatory compliance.
  • Relationship with other directors: Not disclosed in the filing (marked as Not Applicable).
  • Previous KMP: The disclosure does not mention who held the position previously or the nature of their exit.
  • Governance implications: As the newly appointed Company Secretary and Compliance Officer, Mr. Rastogi will be responsible for ensuring compliance with SEBI listing regulations and corporate governance norms.

Key Financial or Operational Approvals

This disclosure does not contain any information regarding financial results, fundraising, acquisitions, capital infusion, business restructuring, or dividend declarations.

Strategic or Business Context

This disclosure does not contain any strategic business commentary, outlook, risks, demand trends, expansion plans, or capex announcements.

Any Other Material Information

  • Board meeting details: The Board meeting where this appointment was approved was held on Wednesday, 29th July 2026, commencing at 5:30 PM and concluding at 6:10 PM.
  • Regulatory compliance: The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated 30th January 2026.
  • Shareholding: Mr. Ankur Rastogi holds NIL shares in the company.
  • Contact information: Official telephone: 079-2646 3226; Official email: compliance@ashokametcast.in
  • Company details: Registered office at 7th Floor, Ashoka Chambers, Opp. HCG Hospital, Mithakhali Six Roads, Mithakhali, Ahmedabad - 380006, Gujarat, India. CIN: L46620GJ2009PLC057642.