Asian Granito India Limited unveiled a governance refresh, with the board, on the Nomination and Remuneration Committee’s recommendation, approving the re-appointment of two Independent Directors for a second five-year term. Maganlal Prajapati will commence his re-appointment from 26 May 2026 and Kandarp Gajendra Trivedi from 26 June 2026, both subject to the Members’ approval through a Special Resolution via Postal Ballot. The company also confirmed that the re-appointed directors are not debarred from holding office under SEBI or other authorities.
Maganlal Prajapati is described as a distinguished academician with B.Sc., M.Sc., and M.Phil. in Statistics, bringing over 37 years of experience in academia and statistical sciences. A retired professor, he has contributed to academic governance, including roles on the Expert Committee for statistics lecturers’ selection and boards of studies at North Gujarat University. His background in data analysis and governance is likely to inform strategic decision-making at the board level.
Kandarp Gajendra Trivedi is a Fellow Member (FCA) of the Institute of Chartered Accountants of India, with a Diploma in Information Systems Audit (DISA) and Certified Information Systems Auditor (CISA) credentials. With more than 22 years of cross-industry experience in finance, audit, and governance, he is positioned to lend independent oversight and financial governance discipline to the board’s deliberations.
The announcements signal Asian Granito’s aim to sustain governance continuity and independent scrutiny as it pursues its strategic agenda, with shareholder validation via a postal-ballot mechanism to follow.