AVSL Industries directors resign after term ends

Mr. Sugreev Singh and Mr. Dharendra Sangal have ceased to be Independent Directors of AVSL Industries Limited effective June 11, 2026, following the completion of their respective terms. The resignations were tendered with effect from the close of business hours on the said date. The company disclosed that there were no material reasons for the resignations other than the completion of their tenures.

The Board of Directors and the management acknowledged the contributions of Mr. Sugreev Singh (DIN: 07546239) and Mr. Dharendra Sangal (DIN: 06817663) during their association with the company. The disclosures were made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The following table outlines the key particulars regarding the change in directorship:

S. No.	Particulars	Mr. Sugreev Singh	Mr. Dharendra Sangal
1.	Name	Mr. Sugreev Singh	Mr. Dharendra Sangal
2.	Reason For Change	Completion of the term of Independent Directorship	Completion of the term of Independent Directorship
3.	Date of Cessation	June 11, 2026	June 11, 2026

Both directors confirmed in their resignation letters that they had no other material reasons for stepping down aside from the end of their appointments. They also expressed appreciation for the support received from the Board and management during their tenure.

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, 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.