Alstone Textiles (India) Limited has appointed Mrs. Yamini Saini as its Company Secretary and Compliance Officer effective July 14, 2026. The Board of Directors approved the appointment during a meeting held on Tuesday, July 14, 2026, at the company's corporate office in New Delhi. The decision was taken to strengthen the company's compliance and governance framework.

Appointment Details

The Board meeting, which commenced at 12:30 PM and concluded at 1:00 PM, approved the appointment of Saini as a Key Managerial Personnel (KMP). The appointment is effective immediately from July 14, 2026. The company has disclosed the change in its KMP structure for the purpose of determining the materiality of events or information requiring disclosures to stock exchanges.

Profile of the Appointee

Mrs. Yamini Saini is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds membership number ACS64614. She has confirmed her willingness to serve as Company Secretary under the provisions of the Companies Act, 2013, and applicable rules. Saini is not disqualified to act as a Company Secretary under the Companies Act, 2013.

The appointment was communicated to the Bombay Stock Exchange Limited (BSE) via a regulatory filing submitted on July 14, 2026. The filing was signed by Deepak Kumar Bhojak, Managing Director of Alstone Textiles (India) Limited.