Asian Granito India Appoints Dibyendu Dey As CFO With Board Approval
Asian Granito India has appointed Dibyendu Dey as Chief Financial Officer and Key Managerial Personnel with effect from March 13, 2026, following board approval. The company has also updated its authorized KMP structure for regulatory compliance and formally notified stock exchanges BSE and NSE about these changes.
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Asian granito India has announced the appointment of Dibyendu Dey as its new Chief Financial Officer and Key Managerial Personnel, following board approval at a meeting held on March 13, 2026. The company has formally notified stock exchanges BSE and NSE about this key leadership appointment through official regulatory filings.
Board Meeting Outcome
The company's Board of Directors approved the appointment during their meeting on March 13, 2026, which commenced at 15:00 p.m. and concluded at 15:45 p.m. The appointment was made based on the recommendation of the Nomination and Remuneration Committee and is effective immediately from March 13, 2026.
| Appointment Details: | Information |
|---|---|
| Appointee: | Mr. Dibyendu Dey |
| Position: | Chief Financial Officer & KMP |
| Effective Date: | March 13, 2026 |
| Board Meeting Date: | March 13, 2026 |
| Meeting Duration: | 15:00 - 15:45 p.m. |
Professional Background
Mr. Dibyendu Dey brings over 28 years of experience in operational and finance leadership roles with a successful track record of working with Boards, CEOs and multiple regional and global stakeholders across various industries. His extensive background includes hands-on experience in managing the entire gamut of finance, reporting and controlling of listed companies. He has worked with various organizations including NITCO Ltd, Essar Group, and RPG Group.
| Experience Profile: | Details |
|---|---|
| Total Experience: | 28+ years |
| Expertise Areas: | Finance, Reporting & Controlling |
| Previous Organizations: | NITCO Ltd, Essar Group, RPG Group |
| Specialized Skills: | Projects, Supply Chain, Fundraising, Debt Restructuring |
| Additional Experience: | Forex Management, M&A, Turnarounds |
Key Managerial Personnel Authorization
The board also approved changes in authorized Key Managerial Personnel for determining materiality of events and making disclosures to stock exchanges under SEBI LODR Regulations. For determining materiality, the authorized personnel include Chairman & Managing Director Mr. Kamleshkumar B. Patel, Managing Director Mr. Mukeshbhai J. Patel, and CFO Mr. Dibyendu Dey. For making disclosures to stock exchanges, Dr. Dhruti Trivedi serves as Company Secretary and Compliance Officer.
| KMP Authorization: | Details |
|---|---|
| Materiality Determination: | Chairman & MD, MD, CFO |
| Stock Exchange Disclosures: | Company Secretary & Compliance Officer |
| Relationship Status: | Not related to any Director or KMP |
Regulatory Compliance
The appointment has been communicated to both BSE (Company Code: 532888) and NSE (Company Code: ASIANTILES) in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required disclosures pursuant to SEBI regulations and circular requirements.
| Stock Exchange Details: | Information |
|---|---|
| BSE Company Code: | 532888 |
| NSE Company Code: | ASIANTILES |
| Regulation Compliance: | SEBI LODR Regulation 30 |
| Filing Date: | March 13, 2026 |
This strategic appointment strengthens Asian Granito India's financial leadership structure as the company continues to enhance its executive team across various business functions.
Historical Stock Returns for Asian Granito
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -5.09% | -8.05% | -10.91% | +3.65% | +36.89% | -42.97% |
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