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.