Corporate Governance Overview
Aerpace Industries Limited is committed to upholding the highest standards of business ethics and conducts business in accordance with all applicable laws, rules and regulations. Our corporate governance policies are designed to protect the interests of our shareholders and promote responsible business practices and corporate citizenship.
To view our Code of Business Conduct and Ethics and other related Corporate Governance documents, please refer to the links on this page.
Directors & KMP
| Name of the Director / KMP | DIN/PAN | Category | Date of Appointment |
|---|---|---|---|
| Mr.Milan Shah Bhupendra | 08163535 | Non-Executive Director | 09-03-2022 |
| Mr.Prem Singh Rawat | 01423453 | Non-Executive - Non-Independent Director,Chairperson | 02-09-2022 |
| Mr.Ravi Cheddilal Soni | 02151813 | Executive Director | 14-05-2024 |
| Mr.Sanjay Ram Takale | 07111445 | Non-Executive - Non Independent Director | 04-05-2022 |
| Mr. Virendra Singh Verma | 07843461 | Non-Executive - Independent Director | 04-05-2022 |
| Mrs.Akanksha Sunny Bilaney | 07093148 | Non-Executive Independent Director | 09-03-2022 |
| Mr.Prakash Gaur | 02246745 | Non-Executive - Non Independent Director | 26-09-2025 |
| Mr.Anand Shah | 11709310 | Managing Director & CFO | 10-05-2023 |
| Ms.Prachi Kela | - | Company Secretary & Compliance Officer | 11-05-2026 |
Committee composition
|
Audit Committee |
|
|
Mrs. Akanksha Sunny Bilaney |
Chairperson – Non-Executive Independent Director |
|
Mr. Virendra Singh Verma |
Member – Non-Executive Independent Director |
|
Mr. Milan Bhupendra Shah |
Member – Managing Director |
|
Nomination & Remuneration Committee |
|
|
Mrs. Akanksha Sunny Bilaney |
Chairperson – Non-Executive Independent Director |
|
Mr. Virendra Singh Verma |
Member – Non-Executive Independent Director |
|
Mr.Prem Singh Rawat |
Member – Non-Executive - Non Independent Director |
|
Stakeholder Relationship Committee |
|
|
Mr.Prem Singh Rawat |
Chairperson – Non- Executive - Non Independent Director |
|
Mrs. Akanksha Sunny Bilaney |
Member – Non-Executive Independent Director |
|
Mr. Milan Bhupendra Shah |
Member – Managing Director |