Escorp Asset Management Limited submitted a regulatory disclosure to BSE Limited regarding changes to its board of independent directors, in compliance with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015.

Board Appointments

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee and at its meeting held on July 18, 2026, approved the following appointments:

  • Mr. Ronak Jain (DIN: 07128477) appointed as Additional Non-Executive Independent Director for a term of 5 years, effective from July 18, 2026, subject to shareholder approval.
  • Mr. Arkesh Ayyagari (DIN: 11836458) appointed as Additional Non-Executive Independent Director for a term of 5 years, effective from July 18, 2026, subject to shareholder approval.

Director Cessations and Resignations

  • Mr. Darshit Parikh (DIN: 03492803) will cease to hold office as Non-Executive Independent Director effective July 25, 2026, upon completion of his second consecutive term.
  • Mr. Haresh Sanghvi (DIN: 00006301) resigned as Non-Executive Independent Director effective July 18, 2026, due to pre-occupation and other professional commitments. His resignation letter was enclosed with the disclosure.