Asutosh Enterprises Appoints Ritu Agarwal Executive Director

Key Appointment Details

• Appointee: Mrs. Ritu Agarwal
• Position: Executive Director (ED)
• Effective Date: August 6, 2026
• Approval Status: Subject to approval of members at the next General Meeting
• Term: Three years

Professional Background of Appointee

Mrs. Ritu Agarwal has more than 20 years of experience and expertise in business management and multinational market. She has had exposure and involvement in the general management and administration functions of other companies.

Regulatory Compliance Information

• Disclosure made under Regulation 30 of SEBI (LODR) Regulations, 2015
• Reference to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
• Brief profile enclosed as required by regulations

Corporate Governance Details

• DIN: 00006509
• PAN: AEOPA1149
• Relationship Disclosure: Mrs. Ritu Agarwal is daughter-in-law of Mr. V.N. Agarwal, Director of the Company

Board Meeting Information

• Meeting Date: Thursday, August 6, 2026
• Commencement Time: 3:00 PM
• Conclusion Time: 3:30 PM
• Duration: 30 minutes

Financial Impact

Financial impact not quantified in the disclosure.