Asian Granito: Two Independent Directors Re-appointed for Second Term

Asian Granito India Ltd's Board of Directors has approved the re-appointment of Mr. Maganlal Prajapati and Mr. Kandarp G. Trivedi as Independent Directors for a second term of five consecutive years. Mr. Prajapati's term will commence from May 26, 2026, and Mr. Trivedi's from June 26, 2026. These re-appointments are contingent upon approval by the company's members through a Special Resolution via Postal Ballot. The company confirmed that both directors are not debarred from holding office by any regulatory authority. Mr. Prajapati is an academician with over 37 years of experience in statistics, while Mr. Trivedi is a Chartered Accountant with over 22 years of experience in finance, audit, and governance.