Ashima Ltd — Board/Management Information 2026

Jan 6, 2026

Shah Harshil Ketanbhai 2026.01.06 13:08:03 +05'30'

Name oftheDirector	Mr.SaniayMaimudar
Position	Non-ExecutiveIndependentDirector
DIN	00091305
DateofBirth	March27,L963
Qualification	B.Com,FCA, LLB
Reasonforchange	Mr.SanjayMajmudarisPartnerofafirmof CharteredAccountants,
	namedM/s.Parikh&Majmudar,which offersprofessionalservices
	relatingtoaccounting,auditing, taxation, financial advisoryand
	allied matters.

QualificationReasonforchange	B.Com,FCA, LLBMr.SanjayMajmudarisPartnerofafirmof CharteredAccountants,namedM/s.Parikh&Majmudar,which offersprofessionalservicesrelatingtoaccounting,auditing, taxation, financial advisoryandallied matters.
	1'he Companyintends anddesirestoavail professionalservicesin
	directtaxesandothermattersfromM/s. Parikh&Majmudar.The
	availingofsuch services mayaffectthe criteria ofindependenceof
	Mr.MajmudarasanlndependentDirectoroftheCompanyas
	specifiedunder section749(6)oftheCompaniesAct,2013,and
	Rr:gulation 16(1Xb)ofSEBI(Listing ObligationsandDisclosure
	Requirements)Regulation,2015.
BriefResume,Profile,	Mr.SanjayS.Majmudar isaPracticing Chartered Accountantand
Experience andExpertisein	hasexperienceofabout40years.Hehasrichexperienceand
specificfunctionalareas and	exposureinthefield ofCorporateLaws,Direct TaxLaws,Mergers
theskills andcapabilities	andAcquisitions,TransferPricingand relatedmatters.Hehas
requiredfor theroleandthe	extensive experience intheareasofCapital Marketsand Securities
mannerinwhichthe	Laws,Banking andFinance,lnsolvencyandBankruptcyLawsand
proposed personmeets such	CorporateGovernance matters.
requirements
	Mr.SanjayMajmudar servedas asecondtermlndependentDirector
	of theCompanyfromNovember03,2023tiIIJanuary, 06,2026.
Date ofAppointment(lnitial	November03,2018
appointment)
Numberofboard meetings	4
attended during theyear
Number ofsharesheldinthe	Zero
Company
ShareholdingintheListed	Nit
Entity including shareholding
as abeneficialowner(*more
than2%of thepaid-up
capitaloftheListedEntity)
Directorshipsinother	5
Companiesincluding listed
Companies
Membershipsin Board
Committeesofother
Companies(includes

membership details ofall			b.Stakeholders Relationship	b.Stakeholders Relationship	Member
Committees)			Ccmmittee
	AIAEngineeringLimited		a.Audit Committeeb.Corporate	Social	MemberMember
			Responsibility Committee
			c.RiskManagement		Member
			Committee
			d.Nominationand		Member
	M&	B	Remunerationcommittee a.Audit Committee		Member
	Engineering		b. Nomination	and	Member
	Limited		Remunerationcommittee
			c.RiskManagement		Member
			Committee
	WelcastSteels		a.Audit Committee		Member
	Limited		b.Corporate	Social	Member
			Responsibility Committee
			a.StakeholderRelationship		Chairman
	SenoresPharmaceuticals		Committeeb.Nomination	and	Member
	Limited		Remunerationcommittee
			c.RiskManagement		Member
			Committee
Listedentitiesfrom which	2
the Directorhasresigned
from directorshipinthepast
threeyears
lnter-se relationshipwith	None
anyother Director orKMPof
the Company
Termsandconditionsof	Redesignation asNon-Executive Non-lndependentDirector ofthe
appointment or re-	Company, liable	to	retirebyrotation, effectivefromJanuary 06,
appointmentalongwith	2026. Mr.SanjayMajmudarwillbeeligible			forsittingfeesand re-
details ofremuneration	imbursementof	expensesforattendingthe		Board Meetingsasper
soughttobepaid	the Company policy.