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Ashirwad Capital informs about outcome of board meeting

12 Mar 2025 Evaluate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ashirwad Capital has informed the Board of Directors of the Company at its meeting held on Wednesday, March 12, 2025, have transacted the following item of business, and took the decision as under: 1. Based on the recommendation of Nomination & Remuneration Committee, appointment of Rahul Gupta (DIN: 00354436), as an Additional Director (Independent) of the Company for a term of 5 years with effect from March 20, 2025 till March 19, 2030 subject to the approval of members in the ensuing Annual General Meeting. (Annexure I); 2. Taking note of completion of tenure of Rakesh Kumar Garodia, (DIN:00143438) as Independent Director of the company with effect from March 19, 2025. The Meeting commenced at 2:00 pm and concluded at 2:45 pm.

The above information is a part of company’s filings submitted to BSE.

Ashirwad Capital Share Price

2.83 -0.01 (-0.35%)
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