Aar Shyam India Investment Company Limited has announced a key addition to its leadership team. The company's Board of Directors has approved the appointment of Mr. Deepak Gautam as the new Company Secretary and Compliance Officer, effective July 25, 2025.

Board Meeting Details

The decision was made during a board meeting held on July 25, 2025. The meeting, which commenced at 5:30 PM and concluded at 5:50 PM, addressed this significant appointment as part of its agenda.

About Deepak Gautam

Mr. Gautam, aged 33, brings valuable credentials to his new role:

• Qualified Company Secretary
• Associate Member of the Institute of Company Secretaries of India (ICSI)

His appointment is expected to strengthen the company's compliance and secretarial functions.

Official Communication

The company has officially informed the BSE Limited and The Calcutta Stock Exchange Ltd. about this appointment, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership Approval

The appointment document was signed by Mr. Abhijeet Yashwant Nagrale, a director of AAR Shyam India Investment Company Limited, underlining the board's unanimous decision in this matter.

This strategic appointment reflects AAR Shyam India Investment Company's commitment to maintaining strong corporate governance and ensuring compliance with regulatory requirements. As Mr. Gautam steps into his new role, stakeholders will be keen to observe the impact of this appointment on the company's operations and regulatory adherence.

Aar Shyam India Investment Company Limited , a Delhi-based firm, has announced significant changes to its leadership team, marking a new chapter in the company's management structure.

New Executive Director Joins the Board

The company has appointed Mr. Ankit Mehra as an Additional Director in the capacity of Executive Director, effective July 24, 2025. Mr. Mehra, 43, brings a wealth of experience to the role, with a strong background in information technology and management.

Key points about Mr. Ankit Mehra:

• Holds a Bachelor's degree in Computers and a Master's in Systems and IT
• Possesses 14 years of techno-commercial experience in IT across various sectors
• Previously worked with Computer Science Corporation as Program Manager
• Has experience with major companies like British Telecom and Tech Mahindra
• Certified in Project & Program Management (PMP and Prince2)

Mr. Mehra's expertise spans multiple domains, including healthcare, telecom, IT consulting, IT integration, KPOs, and BPOs. His appointment is expected to bring fresh perspectives to Aar Shyam India Investment Company's technological initiatives and business strategies.

Company Secretary Resignation

In a separate development, Ms. Drishti Sidhwa has resigned from her position as Company Secretary & Compliance Officer. Her resignation will take effect from June 30, 2025.

Board Meeting Details

The company's Board of Directors convened a meeting on July 24, 2025, to approve these changes:

• Meeting commenced at 10:50 A.M. and concluded at 11:15 A.M.
• Approved the appointment of Mr. Ankit Mehra
• Acknowledged Ms. Drishti Sidhwa's resignation

Additional Information

The company has confirmed that Mr. Mehra is not related to any existing director on the board. Furthermore, it has been clarified that he is not debarred from holding directorial positions by any regulatory authority.

These management changes come as Aar Shyam India Investment Company Limited continues to evolve its leadership structure. The addition of Mr. Mehra, with his extensive IT and management experience, may signal the company's intent to strengthen its technological capabilities and explore new growth opportunities in the investment sector.