Ahmedabad Steelcraft Ltd has announced key management appointments following its 6th Board Meeting held on February 07, 2026. The meeting, conducted at the company's corporate office in Ghaziabad, resulted in the appointment of two senior executives to strengthen the leadership team under Regulation 30 of SEBI Listing Regulations.

Board Meeting Details and Approvals

The Board of Directors convened their 6th meeting for the financial year 2025-26 on Saturday, February 07, 2026, at the corporate office located at 16A/2151, 2nd Floor, Sector 16A, Vasundhara, Ghaziabad, Uttar Pradesh. The meeting commenced at 05:00 P.M. and concluded at 05:30 P.M.

Key Management Appointments

The Board approved two significant appointments to strengthen the company's leadership structure and ensure regulatory compliance.

New CFO Profile and Experience

Ms. Nisha brings substantial expertise to her role as Chief Financial Officer and Key Managerial Personnel. Her professional background includes extensive exposure to credit analysis, banking operations, and statutory audits. She completed Industrial Training with HDFC Bank's ECG Department, handling large corporate accounts and managing preparation of CMA, CAM, SRMs, credit renewals, and post-disbursement compliance.

Her expertise encompasses financial analysis, portfolio monitoring, and regulatory compliance as per RBI guidelines. She possesses hands-on articleship experience in statutory audits, tax compliances, IND AS, CARO, and Companies Act, 2013, demonstrating strong analytical skills and compliance orientation.

Regulatory Compliance and Authorization

In accordance with Regulation 30(5) of the SEBI Listing Regulations, the company has authorized Key Managerial Personnel for determining materiality of events and making requisite disclosures to stock exchanges. The appointments comply with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Corporate Information

Ahmedabad Steelcraft Ltd, incorporated in 1972 with CIN L27109GJ1972PLC011500, operates from its registered office in Ahmedabad, Gujarat, and corporate office in Ghaziabad, Uttar Pradesh. The company trades on BSE under scrip code 522273. The appointments were formally communicated to BSE Ltd as per regulatory requirements.

Ahmedabad Steelcraft Limited has successfully concluded its 6th Board Meeting for the financial year 2025-26, held on February 07, 2026, at the company's corporate office in Ghaziabad. The board meeting resulted in significant management appointments that strengthen the company's leadership structure and corporate governance framework.

Board Meeting Outcomes

The board meeting, which commenced at 5:00 PM and concluded at 5:30 PM, addressed key appointments that had been previously announced. The directors formally ratified and approved two crucial management positions in compliance with SEBI regulations.

Company Secretary Ratification

The board formally ratified the appointment of Mrs. Anuja Jain as Company Secretary and Compliance Officer, which was initially announced on January 31, 2026. Mrs. Jain holds membership number A67776 with the Institute of Company Secretaries of India and brings substantial expertise in secretarial compliances, corporate law, and listing regulations to her role.

New CFO Appointment

In a significant development, the board appointed Ms. Nisha as Chief Financial Officer and Key Managerial Personnel, effective February 07, 2026. This appointment strengthens the company's financial leadership and ensures robust financial management practices. The appointment details have been provided in accordance with Regulation 30 of SEBI regulations and the SEBI Master Circular dated January 30, 2026.

Regulatory Compliance Framework

The company has authorized its Key Managerial Personnel for determining the materiality of events and making requisite disclosures to stock exchanges, as mandated under Regulation 30(5) of the Listing Regulations. Mrs. Anuja Jain has been designated as the primary contact for regulatory disclosures, with her contact details formally communicated to BSE Limited.

Company Information

Ahmedabad Steelcraft Limited operates with CIN L27109GJ1972PLC011500 and maintains its registered office in Ahmedabad, Gujarat, while its corporate office is located in Ghaziabad, Uttar Pradesh. The company is listed on BSE with scrip code 522273 and continues to demonstrate its commitment to transparent corporate governance through timely regulatory disclosures and compliance with SEBI requirements.