Ashiana Housing Ltd has approved the re-appointment of Krishna Suraj Moraje as an Independent Director for a term of five years. The decision was taken by the Board of Directors in its meeting held on August 11, 2026. The re-appointment is subject to the approval of the shareholders of the company. This move ensures continuity in the company’s governance structure, leveraging Mr. Moraje’s extensive corporate experience.

The intimation was issued under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms that Mr. Moraje satisfies the criteria of independence prescribed under the Companies Act, 2013, and the Listing Regulations. Furthermore, in accordance with NSE Circular No. NSE/CML/2018/24 dated June 20, 2018, the company confirmed that Mr. Moraje is not debarred from holding the office of director by virtue of any order passed by SEBI or any other authority.

Director Profile

Krishna Suraj Moraje (DIN: 08594844) brings a diverse professional background to the Board. He is the Founder of the Eka Fellowship, India’s first longitudinal school-to-work program, and the Founder of Beyond Trees, a land restoration company. Previously, he served as the CEO of Quess Corp, a publicly listed company with a valuation of USD 2 billion and over 400,000 employees, where he led a holistic transformation.

Before his tenure at Quess Corp, Mr. Moraje spent two decades at McKinsey & Company. During his time there, he played an instrumental role in establishing the firm’s African Tech Media and Telecom practice and managed the Philippines Office. He holds a gold medal in Electrical Engineering from the National Institute of Technology (NIT) Surat and an MBA from the Indian Institute of Management (IIM) Ahmedabad.

Awards and Memberships

Mr. Moraje’s professional achievements have been recognized with several awards. He is a recipient of the IIM Ahmedabad Young Alumni Achiever Award and a Distinguished Alumnus Awardee at NIT Surat. He is also a Fellow of the Aspen Global Leadership Network, where he serves as a global Moderator. Additionally, he serves on the Board of Directors of several corporate and non-profit organizations.

Compliance and Disclosures

The details regarding the re-appointment were provided in Annexure-A, as required under Clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This was read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The filing explicitly states that Mr. Krishna Suraj Moraje is not related to any of the existing Directors on the Board of Directors of the company in any manner. The compliance officer for this filing is Nitin Sharma (Mem No: ACS 21191), who digitally signed the document on August 11, 2026.

Ashiana Housing Ltd will participate in the Emkay Confluence 2026, a key industry conference for analysts and institutional investors, on August 14, 2026. The event, held at the Grand Hyatt in Mumbai, provides the company with a platform to communicate directly with stakeholders regarding its operational performance and strategic direction. This engagement allows investors to gain insights into the housing developer’s current projects and future growth plans amidst evolving market conditions.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed both the Bombay Stock Exchange and the National Stock Exchange of India Limited about the scheduled interaction. Nitin Sharma, Company Secretary and Compliance Officer, signed the intimation dated August 7, 2026.

Meeting Details

The conference is structured as an investor group conference with an in-person meeting format. Participants are expected to engage with management throughout the full day.

Ashiana Housing Ltd noted that the schedule is subject to change due to business exigencies or other unforeseen circumstances. The company’s registered office is located in Kolkata, while its corporate office operates from New Delhi. Investors can reach the investor relations team via email at investorrelations@ashianahousing.com for further queries.

Market Context

Participation in major conferences like Emkay Confluence is standard practice for listed entities seeking to maintain transparency and liquidity. For Ashiana Housing, this appearance serves as a critical touchpoint for institutional shareholders who monitor real estate sector trends closely. The in-person format facilitates deeper dialogue compared to virtual interactions, allowing for nuanced discussions on project launches, land bank status, and financial health without the constraints of digital platforms.