Ashram Online.Com Limited Appoints Mrs. Roshini Sharma as Company Secretary

Ashram Online.Com Limited has announced the appointment of Mrs. Roshini Sharma as the company's new Company Secretary and Compliance Officer. The appointment was formalized during the company's board meeting held on December 10, 2025, based on recommendations from the Nomination and Remuneration Committee.

Board Meeting and Appointment Details

The board meeting was conducted at the company's registered office located at New No. 29, Old No. 12, Mookatha Street, Purasawalkam, Chennai-600007. The meeting was held on shorter notice with a focused agenda addressing the key appointment.

Professional Profile and Qualifications

Mrs. Roshini Sharma brings impressive credentials to her new role, holding ICSI Membership Number ACS50862. She is an Associate Member of the Institute of Company Secretaries of India with an All-India 9th rank achievement in 2015. Her academic qualifications include a Ph.D. from MLSU (2025), along with LL.M., LL.B., M.Com., and B.Com. degrees, maintaining strong academic performance with an 8.80 CGPA.

Regulatory Compliance and Governance

The company has informed the Bombay Stock Exchange about this appointment in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification also complies with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, ensuring full regulatory adherence.

Mrs. Sharma's appointment as Key Managerial Personnel under the provisions of the Companies Act, 2013 and SEBI Listing Regulations strengthens the company's corporate governance framework. Her solid background in law, commerce, and corporate governance positions her well to handle the company's compliance obligations and regulatory requirements. The appointment information is also available on the company's website at www.ashramonline.in .