ASI Industries has informed that as the meeting held on 18th July, 2025, the board approved the re-appointment of Anita Jatia (DIN: 01068774) as whole-time director of the company with effective from 1st September 2025. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, confirmed that Anita Jatia (DIN: 01068774) is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The disclosures required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 with respect to reappointment of Ms. Anita Jatia is enclosed as ‘Annexure A’.
The above information is a part of company’s filings submitted to BSE.
