Outcome of board meeting of Asahi Industries

On 27 November 2015

Asahi Industries at the company's board meeting held on 27 November 2015, has took note of the resignation of Manojkumar Ramji Sharma as a Director of the Company, and Narayan Ghumatkar as a Managing Director of the Company with effect from 27 November 2015.

Moreover, the company has appointed Shiv Prasad Yadav and Mahavir Dixit as Independent Additional Director and Executive Additional Director of the Company with effect from 27 November 2015.

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