Reconstitution Of Committees
Filed with BSE · · 3 pages · English
Summary by 6ix AI
Ashtasidhhi Industries Ltd has filed a notification regarding the reconstitution of its Board Committees and the appointment of a new director. The Board has approved the appointment of Mr. Ramesh Nair as a Non-Executive Independent Director, effective immediately, pending shareholder approval. The filing also details the composition of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Regd. Office: 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad - 380002. Phone: 079-22172949 Fax: +91-79-25733663 E-Mail: gujarat.investa@gmail.com Web: www.gujaratinvesta.com Date: 12.10.2026 Sub: Outcome of Board Meeting Held today i.e. Monday 12th October, 2026 We hereby confirm that Mr. Ramesh Nair satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI Listi
Ashtasidhhi Industries Ltd on 6ix
Earlier from Ashtasidhhi Industries
- Announcement under Regulation 30 (LODR)-Change in Management
- Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Monday 12Th October, 2026
- Resignation Of Secretarial Auditor Of The Company
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Ashtasidhhi Industries Ltd Press Release Sep 29 2026
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