Aar Shyam India Investment Company has informed that the Board of Directors of the Company at its meeting held today, Thursday, July 24, 2025, had considered and approved the following matters: Appointment of Ankit Mehra (DIN: 07669838) as an Additional Director in the capacity of the Executive Director with effective from Thursday, July 24, 2025; Took on record the resignation letter dated Thursday, June 26, 2025, which is effective from June 30, 2025 received from Drishti Sidhwa (PAN: FCSPS3517K), as a Company Secretary & Compliance Officer of the Company with effective from June 30, 2025.
The above information is a part of company’s filings submitted to BSE.
