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Asian Star Co. Ltd. Board/Management Information 2026
60537_rns_2026-05-15_0b6b2132-7ee1-41de-b785-33fab3dddbfc.pdf
Board/Management Information
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ESTD 1971
ASIAN STAR
May 15, 2026
BSE Limited,
Corporate Relationship Department,
14th Floor, P.J. Towers,
Dalal Street, Fort,
Mumbai - 400 001
Scrip Code: 531847 / Scrip Id: ASTAR
Dear Sir/Madam,
Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Directorship of Foreign Wholly Owned Subsidiary
Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI Circular(s), we wish to inform you that there has been a change in the directorship of Asian Star FZCO a wholly owned subsidiary of the Company incorporated in Dubai.
The details as required under the aforesaid regulations and circular are as under:
| Particulars | Details |
|---|---|
| Name of Director Resigned/Ceased: | Mr. Nareshkumar Ramanlal Darji |
| Reason for Change: Resignation / Cessation | Resignation from the position of Director while continuing in the role of Compliance Officer, in order to align the governance/compliance structure of the subsidiary with applicable UAE AML compliance requirements and avoid potential conflict of interest concerns. |
| Effective Date of Resignation/Cessation: | May 14, 2026 |
| Name of New Director Appointed (if applicable): | Not Applicable |
| Effective Date of Appointment: | Not Applicable |
| Brief Profile of Appointee (if applicable): | Not applicable |
| Disclosure of relationship between directors (if applicable): | Not applicable |
Asian Star Company Ltd., 114, Mittal Court - C, Nariman Point, Mumbai - 400 021, India. CIN: L36910MH1995PLC086017
T. +91 22 6244 4111 E. [email protected]
www.asianstargroup.com
ESTD 1971
ASIAN STAR
A copy of the said resignation letter is attached as an annexure to this letter for your reference.
You are requested to kindly take the same on your record.
Thanking you,
For Asian Star Company Limited
VIPUL
PRABODH
SHAH
Vipul Prabodh Shah
CEO & Managing Director
DIN 00004746
Asian Star Company Ltd., 114, Mittal Court - C, Nariman Point, Mumbai - 400 021, India. CIN: L36910MH1995PLC086017
T. +91 22 6244 4111 E. [email protected]
www.asianstargroup.com
14th May 2026
ASIAN STAR FZCO
29-D, ALMAS TOWER.
JLT. DUBAI.
UNITED ARAB EMIRATES.
Dear Sirs,
Re: Resignation from the post of DIRECTOR
I, MR. NARESHKUMAR RAMANLAL DARJI, hereby resign as Director of the ASIAN STAR FZCO with immediate effect. As per the AML guidelines Compliance Officer cannot be Director of the Company.
Yours faithfully,
[Signature]
NARESHKUMAR RAMANLAL DARJI