Ashima Limited approved the resignation of Mr. Atulkumar Singh as a Director of the company with effect from 25 May, 2019. Approved the appointment of Mr. Vipul Naik as an Additional Director of the company with effect from 25 May, 2019 and shall hold office upto the date of the AGM and his appointment as Director of the Company, subject to approval of Shareholders. Re-designation of Mrs. Koushlya Melwani, a Non- Independent Director and her appointment as an Independent Director of the company for a term of 5 (five) years commencing from 25 May, 2019, subject to approval of Shareholders.