Ashoka Metcast Limited

Key Decision and Approval

  • The Board of Directors of Ashoka Metcast Limited, at its meeting held on 12th August, 2026, approved the appointment of Mrs. Jhanvi Vikas Sethi (DIN: 08593000) as Additional Non-Executive Independent Director of the Company.
  • The appointment is based on the recommendation of the Nomination and Remuneration Committee.
  • The appointment is subject to approval of members at the ensuing Annual General Meeting.
  • The term of appointment is for a period of up to 5 (five) years.

Director Background and Qualifications

  • Mrs. Jhanvi Vikas Sethi, aged 49 years, has over 20 years of professional experience in the stock market and finance sector.
  • She has extensive exposure to financial markets, investments, and related financial matters.
  • During her career, she has been associated with leading business groups and has gained significant experience in investment management, capital market operations, and financial analysis.

Compliance and Regulatory Status

  • Mrs. Sethi has provided affirmation that she is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority.
  • No relationships exist between directors that require disclosure under the regulations.

Other Directorships

  • Mrs. Jhanvi Vikas Sethi holds directorship in TMT Rhetan Limited as Additional Independent Director.

Meeting Details

  • The Board meeting commenced at 5:30 PM and concluded at 6:15 PM on 12th August, 2026.

Financial Impact

No financial impact quantified in the disclosure.