Board of Asia Capital approves change in directorate

With immediate effect

The Board of Asia Capital approved the appointments of the following new Directors with immediate effect:
Santosh Suresh Choudhary (DIN: 05245122)
Ramsuresh Choudhary (DIN: 06972337)
Dilip Kumar Jha (DIN: 08316319)
Sanjay Kashi Rajgarhia (DIN: 06508392)
Prannoy Kumar (DIN: 07179749)
Also in the same Board Meeting, the Board of Directors considered and recorded the resignation tendered by the following Directors and KMPs due to transfer of the Company holding, Change in Management/Control:

Surendra Kumar Jain (DIN: 00097859), Chairman of the Company
Deepak Kumar Jain (DIN: 00098116), Managing Director of the Company
Shallu Jain (DIN: 00591747), Independent Director of the Company
Atul Aggarwal (DIN: 06547507), Independent Director of the Company
Ridhi Gupta (DIN: 08245658), Independent Director of the Company
Atin Jain (PAN: AGAPJ8880D), Chief Financial Officer of the Company

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