お知らせ • Sep 11
Ajel Limited, Annual General Meeting, Sep 30, 2025 Ajel Limited, Annual General Meeting, Sep 30, 2025, at 10:00 Indian Standard Time. お知らせ • Feb 01
Ajel Limited Appoints Sumit Wadhwani as Company Secretary & Compliance Officer Ajel Limited at its board meeting held on February 1, 2025, CS Sumit Wadhwani has been appointed with immediate effect by the Board as a Company Secretary & Compliance Officer of the Company, based on the recommendation of Nomination & Remuneration Committee. Mr. Sumit Wadhwani is an Associate Member of the Institute of Company Secretaries of India and has experience in dealing with matters of Companies Act, Listing Regulations and allied laws. Date of appointment: February 1, 2025. Board Change • Jan 04
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 3 independent directors. 4 non-independent directors. Additional Independent Director Venkata Stayanarayana Chintakuntla was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. お知らせ • Dec 31
Ajel Limited, Annual General Meeting, Jan 24, 2025 Ajel Limited, Annual General Meeting, Jan 24, 2025. お知らせ • Dec 30
Ajel Limited Appoints Sesha Chary Phaniharam as Additional Director Ajel Limited announced that at the board meeting held on December 30, 2024, approved the appointment of Mr. Sesha Chary Phaniharam as Additional Director. Date of appointment is December 30, 2024. Mr. Sesha Chary Phaniharam graduated from Osmania University with Master of Commerce and having 35+ years of experience in financial services having exposure in project management and funding, appraisal and audit and advisory, Conceptualization and Execution and adding value to the company's objects and profile. Mr. Sesha Chary Phaniharam is an Experienced person having knowledge and experience of the Industry and Suitable for Company. お知らせ • Oct 22
Ajel Limited Announces CFO Changes Ajel Limited at the Board of Directors Meeting held on October 21, 2023, approved the resignation tendered by Mr. Balarami Reddy Chintakuntla, Chief Financial Officer of the Company i.e., October 21, 2023 effective from close of business hours on October 21, 2023. Mr. Balarami Reddy Chintakuntla has resigned on account of personal reason and other professional commitments. The company appointed of Ms. Harshana Antharaji, Whole-time director, as Chief Financial Officer and Key Managerial Personnel of the Company effective from October 21, 2023. Harshana Antharaji is a seasoned finance professional with a proven track record of excellence. With a strong educational background and extensive experience, she has been avital contributor to Ajel Limited's financial management and strategy. Her appointment as the Chief Financial Officer (CFO) is a testament to her dedication, knowledge, and commitment to the company. Harshana Antharaji holds an MBA (Finance) degree from Jain University, Bangalore, where she achieved the prestigious distinction of being a gold medallist in her field. Her academic accomplishments are a testament to her outstanding proficiency in finance and management. Harshana Antharaji joined Ajel Limited shortly after completing her MBA. Over the years, she has consistently demonstrated her expertise in financial matters, contributing significantly to the company's growth and success. Her hands-on approach to financial management has made her an indispensable asset to the organization. Financial Expertise: Harshana Antharaji possesses a deep understanding of financial principles, allowing her to make well-informed decisions that support the company's financial health. Strategic Vision: She has played a pivotal role in shaping and executing financial strategies that align with Ajel Limited's corporate goals and long-term vision. Results-Oriented: Her dedication and focus on achieving results have consistently led to improved financial performance, cost efficiency, and profitability for the company. Team Leadership: Harshana Antharaji is known for her exceptional leadership skills, fostering a collaborative and high-performing finance team. Compliance and Governance: She ensures that the company adheres to all relevant financial regulations and maintains the highest standards of corporate governance. Harshana Antharaji appointment as CFO is a natural progression in her career at Ajel Limited. Her combination of academic excellence, extensive experience, and a strong track record in finance makes her the ideal candidate to lead the company's financial operations. Her dedication to the organization's success and strategic vision positions her well for continued growth and achievement in her new role.