Corporate Governance Overview
aerpace Public 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 |
|---|---|---|---|
| Milan Shah Bhupendra | 08163535 | Managing Director | 09-03-2022 |
| Amisha Milan Shah | 09523075 | Non-Executive Director | 09-03-2022 |
| Mr. Sanjay Ram Takale | 07111445 | Non-Executive Director | 04-05-2022 |
| Akanksha Sunny Bilaney | 07093148 | Non-Executive Independent Director | 09-03-2022 |
| Mr. Virendra Singh Verma | 07843461 | Non-Executive Independent Director | 04-05-2022 |
| Shalaka Modi | BXRPM7555F | Company Secretary and Compliance Officer | 09-03-2022 |
Committee composition
|
Audit Committee |
|
|
Mrs. Akanksha Sunny Bilaney |
Chairman – Non-Executive Independent Director |
|
Mr. Virendra Singh Verma |
Member – Non-Executive Independent Director/p> |
|
Mr. Milan Shah |
Member – Managing Director |
|
Nomination & Remuneration Committee |
|
|
Mrs. Akanksha Sunny Bilaney |
Chairman – Non-Executive Independent Director |
|
Mr. Virendra Singh Verma |
Member – Non-Executive Independent Director |
|
Mrs. Amisha Milan Shah |
Member – Managing Director |
|
Stakeholder Relationship Committee |
|
|
Mrs. Amisha Milan Shah |
Chairman – Non- Executive Director |
|
Mrs. Akanksha Sunny Bilaney |
Member – Non-Executive Independent Director |
|
Mr. Milan Shah |
Member – Managing Director |