Asia Capital Limited (CIN: L65993MH1983PLC342502), a BSE-listed NBFC, has made a disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding a change in management.
The company announced the appointment of Mr. Anand Khandelia, Company Secretaries, as Secretarial Auditor of the company to fill a casual vacancy for Financial Year 2025-2026. This appointment was made based on the recommendation of the Audit Committee at its meeting held on August 6, 2026, and subsequently approved by the Board of Directors on the same date.
Appointment Details:
- Reason for change: Appointment to fill casual vacancy
- Date of appointment: August 6, 2026
- Term of appointment: Till the conclusion of the annual general meeting
- Brief profile: Mr. Anand Khandelia leads a peer-reviewed and well-established firm of Practicing Company Secretaries registered with the Institute of Company Secretaries of India. The firm comprises distinguished professionals in the field of corporate governance and compliance with collective expertise spanning corporate advisory, transactional services, litigation, advocacy, and legal due diligence.
- Relationships between directors: Not Applicable
Financial impact not quantified in the disclosure.