AVSL Industries appoints Suman Arora as Company Secretary

AVSL Industries Limited has appointed Ms. Suman Arora as its Company Secretary and Compliance Officer, designated as Key Managerial Personnel (KMP). The Board of Directors approved the appointment during a meeting held on May 23, 2026, 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.

Ms. 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.

Appointment Details

The company disclosed the specific details of the appointment in a filing submitted to the National Stock Exchange of India Limited. The appointment is effective immediately from the date of the board meeting.

Particulars	Information
Name	Mrs. Suman Arora
Reason for Change	Appointment as Company Secretary and Compliance Officer (KMP)
Date of Appointment	May 23, 2026
Membership No.	A-40049
Experience	Over 11 years in corporate secretarial functions and compliance management

The filing confirmed that the disclosure of relationship between directors is not applicable in this instance. The appointment strengthens the company's compliance framework as it continues its operations in the manufacturing sector.

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 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.