Ashnisha Industries Ltd

Ashnisha Industries Appoints New Independent Director 👔

• Mr. Kunjan Nathabhai Rathod (DIN: 10964701) appointed as Non-Executive Independent Director

• Appointment approved by shareholders via special resolution through postal ballot

• Term runs from 13th December 2025 to 12th December 2030 (5 years)

• Brings over 5 years of experience in transport and logistics with management and leadership skills

• Not debarred from holding director office by SEBI or other authorities

• No relationship exists between Mr. Rathod and other directors of the company