Board of Directors
1. COMPOSITION OF BOARD OF DIRECTORS AND KEY MANAGERIAL PERSONNEL OF THE COMPANY
| Name of Member | Designation | Date of Appointment |
|---|---|---|
| Mr. Yatish Poojary | Non - Executive Independent Director | 14/08/2025 |
| Mr. Kiran Dilip Thakore | Non - Executive Director | 27/08/2024 |
| Mrs. Karina Jadhav | Non- Executive Independent Director | 12/02/2026 |
| Ms. Mansi Vora | Company Secretary and Compliance Officer | 3/12/2025 |
2. COMPOSITION OF AUDIT COMMITTEE OF THE COMPANY
| Name of Member | Designation | Date of Appointment |
|---|---|---|
| Mr. Yatish Poojary | Chairman and Non - Executive Independent Director | 14/08/2025 |
| Mr. Kiran Dilip Thakore | Non - Executive Director | 27/08/2024 |
| Mrs. Karina Jadhav | Non- Executive Independent Director | 12/02/2026 |
3. COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY
| Name of Member | Designation | Date of Appointment |
|---|---|---|
| Mr. Yatish Poojary | Chairman and Non - Executive Independent Director | 14/08/2025 |
| Mr. Kiran Dilip Thakore | Non - Executive Director | 27/08/2024 |
| Mrs. Karina Jadhav | Non- Executive Independent Director | 12/02/2026 |
4. COMPOSITION OF STAKEHOLDERS RELATIONSHIP COMMITTEE OF THE COMPANY
| Name of Member | Designation | Date of Appointment |
|---|---|---|
| Mr. Kiran Dilip Thakore | Chairman and Non - Executive Director | 27/08/2024 |
| Mr. Yatish Poojary | Non - Executive Independent Director | 14/08/2025 |
| Mrs. Karina Jadhav | Non- Executive Independent Director | 12/02/2026 |
5. GRIEVANCE REDRESSAL
| Name of Member | Designation | Contact No. | Email ID |
|---|---|---|---|
| Ms. Mansi Vora | Company Secretary and Compliance Officer | *8097207334 | infoaslindustries@gmail.com |
News & Events
Achievements
QUALITY MONTH - NOV. 2012
(Certificate Of Excellence)
By Tata Motor, Jamshedpur
CERTIFICATE OF MERIT
(For Continuous Support in Supply Chain 2005-06)
By Tata Motor, Jamshedpur
CONGRATULATION !
(For Successful Completion of ACT Basic Cluster Journey)
Aug. 2010 - July 2012
By ACMA Centre For Technology
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