AVSL Industries appoints Almal and Chaudhary as independent directors

AVSL Industries has appointed Tarun Almal and Sanjay Chaudhary as Non-Executive Independent Directors effective June 4, 2026. The appointments, recommended by the Nomination and Remuneration Committee, are subject to the approval of the company's shareholders. The term for both directors is set for five years.

The Board of Directors is scheduled to meet at the company's Registered Office to consider and approve these matters. The appointments are made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Profiles

Tarun Almal (DIN: 11738034) and Sanjay Chaudhary (DIN: 11755146) are professionals with experience across various fields. The company stated that both individuals bring valuable knowledge and expertise expected to contribute to the overall governance and functioning of the organization. Neither appointee is related to any existing Director or Key Managerial Personnel of the company.

Regulatory Disclosures

The company confirmed that both appointees are not debarred from holding the office of Director by any regulatory authority, including SEBI. Furthermore, neither Tarun Almal nor Sanjay Chaudhary currently holds any shares in the company. The disclosures were made in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Director	DIN	Date of Appointment	Term	Shareholding
Tarun Almal	11738034	June 4, 2026	5 years	None
Sanjay Chaudhary	11755146	June 4, 2026	5 years	None

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	-4.24%	+272.90%

AVSL Industries Limited has appointed Ms. Suman Arora as its Company Secretary and Compliance Officer, a Key Managerial Personnel (KMP), effective from May 23, 2026. The appointment was made pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This move strengthens the company's compliance framework as it continues its operations in the manufacturing sector.

Ms. Suman Arora is a qualified law graduate and an Associate Member of the Institute of Company Secretaries of India, holding Membership No. A-40049. She brings significant expertise to the role, possessing more than 11 years of post-qualification experience in core areas of corporate secretarial functions and compliance management. The appointment was communicated to the National Stock Exchange of India Limited by Sanjay Bansal, Managing Director of AVSL Industries Limited.

The company disclosed that the reason for the change was the appointment of a Whole-Time Key Managerial Personnel. The specific details regarding the appointment were submitted as Annexure-I to the regulatory filing. The disclosure confirms that there is no relationship between directors to report in this instance.

Appointment Details

Sr. No.	Particulars	Information
1.	Name	Ms. Suman Arora
2.	Reason for Change	Appointed as the Company Secretary and Compliance Officer, a Whole-Time Key Managerial Personnel (KMP) of the Company.
3.	Date of appointment & term	With effect from 23 May, 2026.
4.	Brief Profile	Ms. Suman is a qualified law graduate and an Associate Member of the Institute of Company Secretaries of India holding Membership No. A-40049. She is having more than seven (11) years of post-qualification experience in core areas of Corporate Secretarial functions and Compliance management.
5.	Disclosure of relationship between directors	Not Applicable