Adishakti Loha and Ispat Ltd
Adishakti Loha and Ispat Ltd - 543377 - Announcement under Regulation 30 (LODR)-Change in Management
01 / The disclosure
What the company shared
Intimation of appointment of Independent Director
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_-Intimation of appointment of Independent Director of the Company
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02Please refer to our earlier letter dated September 03 ,2026 conveying approval of the board for the appointment of the appointment of Independent director of the company subject to approval in the AGM , we hereby informed that the Shareholders /Members of the Company at 11 th Annual General Meeting held on Wednesday , 30 th day of September, 2026 commenced at 01:30 P.M.
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03Appointment of Mr. Indrajeet Pradhan ( DIN:10148955) as Director , ( Non- Executive) Independent director of the company w.e.f September 03,2026 as approved by members of the company at 11th Annual General Meeting of the Company.
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04In compliance of Regulation 30 of SEBI LODR , 2015 brief profile of Mr. Indrajeet Pradhan( DIN:10148955) appointed as Independent Directors as attached below.
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05Appointment of Mr. Mohit Lochan (DIN:11896430) as Director, ( Non- Executive) Independent director of the company w.e.f September 03,2026 as approved by members of the company at 11th Annual General Meeting of the Company.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- a4456cd1-601f-4753-a5c6-02f1cea0bd90
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 1 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 56cf7366e15f995e20ea4b86a5e3a72f28c9b7cd772c8a5dea98890b4d13dcaf