5142862026-01-012026-03-315142862026-03-315142862026-01-012026-03-31CompositionOfBoardOfDirectors15142862026-03-31CompositionOfBoardOfDirectors15142862026-01-012026-03-31CompositionOfBoardOfDirectors25142862026-03-31CompositionOfBoardOfDirectors25142862026-01-012026-03-31CompositionOfBoardOfDirectors35142862026-03-31CompositionOfBoardOfDirectors35142862026-01-012026-03-31CompositionOfBoardOfDirectors45142862026-03-31CompositionOfBoardOfDirectors45142862026-01-012026-03-31CompositionOfBoardOfDirectors55142862026-03-31CompositionOfBoardOfDirectors55142862026-01-012026-03-31CompositionOfBoardOfDirectors65142862026-03-31CompositionOfBoardOfDirectors65142862026-01-012026-03-31CompositionOfCommittees145142862026-03-31CompositionOfCommittees145142862026-01-012026-03-31CompositionOfCommittees155142862026-03-31CompositionOfCommittees155142862026-01-012026-03-31CompositionOfCommittees165142862026-03-31CompositionOfCommittees165142862026-01-012026-03-31CompositionOfCommittees415142862026-03-31CompositionOfCommittees415142862026-01-012026-03-31CompositionOfCommittees425142862026-03-31CompositionOfCommittees425142862026-01-012026-03-31CompositionOfCommittees435142862026-03-31CompositionOfCommittees435142862026-01-012026-03-31CompositionOfCommittees445142862026-03-31CompositionOfCommittees445142862026-01-012026-03-31CompositionOfCommittees685142862026-03-31CompositionOfCommittees685142862026-01-012026-03-31CompositionOfCommittees695142862026-03-31CompositionOfCommittees695142862026-01-012026-03-31CompositionOfCommittees705142862026-03-31CompositionOfCommittees705142862026-01-012026-03-31CompositionOfCommittees1225142862026-03-31CompositionOfCommittees1225142862026-01-012026-03-31CompositionOfCommittees1235142862026-03-31CompositionOfCommittees1235142862026-01-012026-03-31CompositionOfCommittees1245142862026-03-31CompositionOfCommittees1245142862026-01-012026-03-31CompositionOfCommittees1495142862026-01-012026-03-31CompositionOfCommittees1505142862026-01-012026-03-31CompositionOfCommittees1515142862026-03-31MeetingOfBoardOfDirectors15142862026-01-012026-03-31MeetingOfBoardOfDirectors15142862026-03-31MeetingOfBoardOfDirectors25142862026-01-012026-03-31MeetingOfBoardOfDirectors25142862026-03-31MeetingOfBoardOfDirectors35142862026-01-012026-03-31MeetingOfBoardOfDirectors35142862026-01-012026-03-31MeetingOfCommittees15142862026-03-31MeetingOfCommittees15142862026-01-012026-03-31MeetingOfCommittees25142862026-03-31MeetingOfCommittees25142862026-01-012026-03-31MeetingOfCommittees35142862026-03-31MeetingOfCommittees35142862026-01-012026-03-31MeetingOfCommittees45142862026-03-31MeetingOfCommittees45142862026-01-012026-03-31MeetingOfCommittees55142862026-03-31MeetingOfCommittees55142862025-12-31xbrli:pure514286ASHIMASYNNOTLISTEDINE440A01010ASHIMA LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNo such event occured during the quarter.falseNo such event occured during the quarter.falseNo such event occured during the quarter.falseNo such event occured during the quarter.falseTop 2000 listed entitiestruea00320OriginaltruetrueMr CHINTAN NAVNITLAL PARIKH******00155225Executive DirectorChairperson related to PromoterMD1957-05-25falseActiveNA1982-06-172025-05-241000MrKRISHNACHINTAN CHINTAN PARIKH******07208067Executive DirectorNot Applicable1991-07-21falseActiveNA2021-06-052024-06-051000MrSANJAY SHAILESHBHAI MAJMUDAR******00091305Non-Executive - Non Independent DirectorNot Applicable1963-03-21falseActiveNA2018-11-032026-01-065061MrsKOUSHLYA VIJAY MELWANI******01575110Non-Executive - Independent DirectorNot Applicable1961-04-20falseActiveNA2016-08-122024-05-2582.61143MrNILESH BANSILAL MEHTA******00199071Non-Executive - Independent DirectorNot Applicable1962-04-24falseActiveNA2024-05-2522.62231MrNEERAJ GOLAS******06566069Non-Executive - Independent DirectorNot Applicable1968-12-02falseActiveNA2016-08-122021-08-12115.192230The Board of Directors, by way of circular resolution dated January 06, 2026, reconstituted the Audit Committee, wherein Mr. Nilesh Mehta was appointed as the Chairperson of the Committee and Mr. Sanjay Majmudar was appointed as a member.truetruetruetrueAudit Committee00199071NILESH BANSILAL MEHTANon-Executive - Independent DirectorChairperson2024-08-08The Board of Directors, by way of circular resolution dated January 06, 2026, reconstituted the Audit Committee, wherein Mr. Nilesh Mehta was appointed as the Chairperson of the Committee and Mr. Sanjay Majmudar was appointed as a member.Audit Committee01575110KOUSHLYA VIJAY MELWANINon-Executive - Independent DirectorMember2019-05-25Audit Committee00091305SANJAY SHAILESHBHAI MAJMUDARNon-Executive - Non Independent DirectorMember2019-05-25The Board of Directors, by way of circular resolution dated January 06, 2026, reconstituted the Audit Committee, wherein Mr. Nilesh Mehta was appointed as the Chairperson of the Committee and Mr. Sanjay Majmudar was appointed as a member.Nomination and remuneration committee00199071NILESH BANSILAL MEHTANon-Executive - Independent DirectorChairperson2024-08-08Nomination and remuneration committee01575110KOUSHLYA VIJAY MELWANINon-Executive - Independent DirectorMember2019-11-09Nomination and remuneration committee06566069NEERAJ GOLASNon-Executive - Independent DirectorMember2016-08-12Nomination and remuneration committee00155225 CHINTAN NAVNITLAL PARIKHExecutive DirectorMember2015-06-27Stakeholders Relationship Committee01575110KOUSHLYA VIJAY MELWANINon-Executive - Independent DirectorChairperson2019-05-25Stakeholders Relationship Committee06566069NEERAJ GOLASNon-Executive - Independent DirectorMember2016-08-12Stakeholders Relationship Committee00091305SANJAY SHAILESHBHAI MAJMUDARNon-Executive - Non Independent DirectorMember2019-02-09The Board of Directors, by way of circular resolution dated January 06, 2026, re-designated Mr. Sanjay Shaileshbhai Majmudar from an Independent Director to a Non-Executive Non-Independent Director. Accordingly, his date of appointment in the new capacity is considered as January 06, 2026.Corporate Social Responsibility Committee00155225 CHINTAN NAVNITLAL PARIKHExecutive DirectorChairperson2017-08-11Corporate Social Responsibility Committee01575110KOUSHLYA VIJAY MELWANINon-Executive - Independent DirectorMember2019-05-25Corporate Social Responsibility Committee00199071NILESH BANSILAL MEHTANon-Executive - Independent DirectorMember2024-08-08Other Committee00155225 CHINTAN NAVNITLAL PARIKHSub CommitteeExecutive DirectorChairpersonOther Committee07208067KRISHNACHINTAN CHINTAN PARIKHSub CommitteeExecutive DirectorMemberOther Committee01575110KOUSHLYA VIJAY MELWANISub CommitteeNon-Executive - Independent DirectorMember2025-11-13true6642026-02-1391true6632026-02-2814true663Audit Committee2025-11-13true3330Audit Committee2026-02-1391true3330Stakeholders Relationship Committee2026-02-13true3320Corporate Social Responsibility Committee2026-02-13true3220Nomination and remuneration committee2026-02-2814true4430truetruetruetrueNAtruetruetrueHARSHIL SHAHCompany Secretary and Compliance OfficerYeshttps://ashima.in/Yeshttps://ashima.in/wp-content/uploads/2024/12/MOA-AOA_Ashima-Limited.pdfYeshttps://ashima.in/wp-content/uploads/2025/03/Details-of-Directorships-and-full-time-positions-in-Body-Corporates-held-by-Directors.pdfYeshttps://ashima.in/wp-content/uploads/2024/01/Terms-and-Conditions-of-Appointment-of-Independent-Directors.pdfYeshttps://ashima.in/wp-content/uploads/2026/02/Committees-Composition.pdfYeshttps://ashima.in/investor-relations/board-of-directors-and-committees/Yeshttps://ashima.in/wp-content/uploads/2021/08/Ashima-Ltd.-Vigil-Mechanism_Whistle-Blower-Policy.pdfYeshttps://ashima.in/wp-content/uploads/2025/04/Nomination-and-Remuneration-Policy.pdfYeshttps://ashima.in/wp-content/uploads/2026/03/Related-Party-Transaction-Policy.pdfYeshttps://ashima.in/wp-content/uploads/2025/02/Policy-on-Material-Subsidiary.pdfYeshttps://ashima.in/wp-content/uploads/2025/02/Familiarisation-Programme-for-Independent-Directors.pdfYeshttps://ashima.in/contact/Yeshttps://ashima.in/investor-relations/investor-support/Yeshttps://ashima.in/investor-relations/financial-reports/Yeshttps://ashima.in/investor-relations/shareholding-pattern/NANANANAYeshttps://ashima.in/investor-relations/shareholder-information-disclosures/NANAYeshttps://ashima.in/investor-relations/shareholder-information-disclosures/Yeshttps://ashima.in/wp-content/uploads/2025/02/Policy-for-Determination-and-Disclosure-of-Materiality-of-an-Event-or-Information.pdfYeshttps://ashima.in/investor-relations/investor-support/Yeshttps://ashima.in/investor-relations/shareholder-information-disclosures/NANAYeshttps://ashima.in/investor-relations/financial-reports/NAYeshttps://ashima.in/investor-relations/shareholder-information-disclosures/Yeshttps://ashima.in/investor-relations/shareholder-information-disclosures/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesNAYesHARSHIL SHAHCompany Secretary and Compliance OfficerYes HARSHIL SHAHCompany Secretary and Compliance Officerfalse HARSHIL SHAHCompany Secretary and Compliance OfficerAHMEDABAD2026-05-0900000