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Non Independent DirectorChairperson1973-08-31falseActiveNA2009-07-295051MrAshok Chinubhai Shah******02467830Executive DirectorNot ApplicableMD1944-09-07falseActiveNA2017-10-235040MrHiteshkumar Madhubhai Donga******03393396Non-Executive - Non Independent DirectorNot Applicable1985-01-07falseActiveNA2023-04-062000MrRushabh Rajnikantbhai Shah******09474282Non-Executive - Independent DirectorNot Applicable1982-10-17falseActiveNA2023-04-062023-04-0635.262222MrsDeepti Ghanshyam Gavali******10272798Non-Executive - Independent DirectorNot Applicable1983-02-12falseActiveNA2023-08-112023-08-1131.214453MrKunjan Nathabhai Rathod******10964701Non-Executive - Independent DirectorNot Applicable1994-08-31falseActiveNA2025-12-132025-12-1315.043320truetruetrueAudit Committee10272798Deepti Ghanshyam GavaliNon-Executive - Independent DirectorChairperson2024-04-23Audit Committee00297447Shalin Ashok ShahNon-Executive - Non Independent DirectorMember2017-11-16Audit Committee09474282Rushabh Rajnikantbhai ShahNon-Executive - Independent DirectorMember2023-08-11Nomination and remuneration committee09474282Rushabh Rajnikantbhai ShahNon-Executive - Independent DirectorChairperson2023-08-11Nomination and remuneration committee00297447Shalin Ashok ShahNon-Executive - Non Independent DirectorMember2022-07-02Nomination and remuneration committee10272798Deepti Ghanshyam GavaliNon-Executive - Independent DirectorMember2024-04-23Stakeholders Relationship Committee10272798Deepti Ghanshyam GavaliNon-Executive - Independent DirectorChairperson2024-04-23Stakeholders Relationship Committee00297447Shalin Ashok ShahNon-Executive - Non Independent DirectorMember2022-07-02Stakeholders Relationship Committee09474282Rushabh Rajnikantbhai ShahNon-Executive - Independent DirectorMember2023-08-112025-11-11true5522025-12-1331true6632026-01-3047true6632026-02-1313true663Audit Committee2025-11-11true3320Audit Committee2026-02-1393true3320Stakeholders Relationship Committee2025-11-11true3320Stakeholders Relationship Committee2026-01-3079true3320truetruetruetrueNAtruetruetrueMrs. Riddhi ShahCompany Secretary and Compliance OfficerYeshttp://www.ashokametcast.in/Reports/About%20Us.pdfYeshttp://www.ashokametcast.in/Reports/MOA-AOA.pdfYeshttp://www.ashokametcast.in/Reports/Brief%20Profile%20of%20Directors.pdfYeshttp://www.ashokametcast.in/Reports/Policy/Terms%20and%20Coditions%20of%20Appointment%20of%20ID.pdfYeshttp://www.ashokametcast.in/Reports/Policy/Composition%20of%20Committees.pdfYeshttp://www.ashokametcast.in/Reports/Policy/Code-of-Conduct-BM-and-SM.pdfYeshttp://www.ashokametcast.in/Reports/Policy/whistle-blower-policy.pdfYeshttp://www.ashokametcast.in/Reports/Policy/Criteria%20for%20making%20payment%20to%20Non-Executive%20Director.pdfYeshttp://www.ashokametcast.in/Reports/Policy/related-party-transaction-policy.pdfYeshttp://www.ashokametcast.in/Reports/Policy/material-subsidiaries-policy.pdfYeshttp://www.ashokametcast.in/Reports/Policy/Familiarization-Programme-for-Independent-Directors.pdfYeshttp://www.ashokametcast.in/Investor%20Desk.htmlYeshttp://www.ashokametcast.in/Investor%20Desk.htmlYeshttp://www.ashokametcast.in/Investor%20Desk.htmlYeshttp://www.ashokametcast.in/Investor%20Desk.htmlNANANANAYeshttp://www.ashokametcast.in/Investor%20Desk.htmlNAYeshttp://www.ashokametcast.in/Investor%20Desk.htmlYeshttp://www.ashokametcast.in/Investor%20Desk.htmlYeshttp://www.ashokametcast.in/Investor%20Desk.htmlYeshttp://www.ashokametcast.in/Investor%20Desk.htmlYeshttp://www.ashokametcast.in/Investor%20Desk.htmlNANAYeshttp://www.ashokametcast.in/Investor%20Desk.htmlNAYesWe hereby confirm that the Company has complied the provisions specified in regulation 46(2)YesWe hereby confirm that the Company has complied the provisions specified in regulation 46(3)YesYesYesYesYesNAYesNAYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNAYesNAYesYesYesYesYesNAYesYesYesYesNAYesMrs. Riddhi ShahCompany Secretary and Compliance OfficerYesMrs. Riddhi Mit ShahCompany Secretary and Compliance OfficerfalseMrs. Riddhi Mit ShahCompany Secretary and Compliance OfficerAhmedabad2026-04-3000000BSE LimitedBSE Limited levied fine of Rs. 4000/- plus GST for delay in submission of Shareholding Pattern2026-02-13Late Submission of Shareholding Pattern under Reg 31 of SEBI (LODR), 2015, for the quarter ended 31-12-2025NoneNational Stock Exchange of India LimitedNSE levied fine of Rs. 4000/- plus GST for delay in submission of Shareholding Pattern2026-02-13Late Submission of Shareholding Pattern under Reg 31 of SEBI (LODR), 2015, for the quarter ended 31-12-2025None00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueHarshil Nilesh VyasCFOAhmedabad2026-04-30