Ashima Ltd — Board/Management Information 2018

Nov 3, 2018

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	ga	rd	tothe saidAppointmentareasu	nder;
	s	N	Particulars	lnfonnation
			Reasonforchange viz.	Mr. SanjayS.Majmudar, appointedasIndependent
			Appointment,resignation,	Directorof thecompanyw.e.l 03rdNovember, 2018
			removal, death orotherwise
	2		a.Date ofappointment	3rdNovember, 2018
			b.Termofaointment;	eriodofFiveYearsw.e.f.3rdNovember, 2018Forthe
I	3		Briefprofile (incaseofappointment);	Mr. SaniayS.MajmudarishavingacademicqualificationsB.Com,Lt,B,FCAandACS.He had abrightacademic record[eighthrank in India inCAfinalexamination andfirstrankinGujaratUniversityinB. Com).Hehasrichexperience
				about 33 yearsin the field ofCorporateLaws,DirectTax
				Laws, MergersandAcquisitions,Transfer Pricingandrelated matters.Hehasextensive experience inthe areasof
				Capital MarketsandSecuritiesLaws,Banking andFinance,InsolvencyandBankruptcyLawsandCorporate
				Covernancematters.
	4		Disclosure of relationships	Mr. SanjayS.Majumdarisnot related toanydirectorofthe
			betweendirectors.	coman

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