Ashnisha Industries has informed that the Board of Directors of the Company in their meeting held today, on Wednesday, May 14, 2025 from 03:00 pm to 03:20 pm at the Registered Office of the Company, have considered and approved the following items: Appointed Umangkumar Hirabhai Patel (DIN: 11104737) - as an Additional (Independent) Director with effect from Wednesday, May 14, 2025 for a period of 5 years subject to regularization by the shareholders.
The above information is a part of company’s filings submitted to BSE.