Ashapura Minechem Limited announced the outcome of its Board Meeting held on February 5, 2026. The Board approved the Un-audited Financial Results (Standalone & Consolidated) for the Third Quarter & Nine Months ended December 31, 2025, and took on record the Limited Review Reports from its Statutory Auditors, M/s. P A R K & Co. The meeting also saw key management appointments. Mr. Hemul Shah has been re-appointed as Executive Director and Chief Executive Officer for a further period of two years, commencing from February 16, 2026, subject to member approval. Mr. Jagdish Shetty and Mr. Wilson Mathais have been appointed as Additional Directors, designated as Non-Executive Independent Directors, for a term of five years effective February 5, 2026, subject to member approval. Mr. Jagdish Shetty has also been nominated as the Audit Committee Chairman effective February 9, 2026. Furthermore, the Board noted the cessation of Mr. Pundarik Sanyal's second term as Independent Director, effective February 8, 2026. The company expressed appreciation for his contributions.
