
Management Change31 Aug 2026, 05:31 pm
Airan Ltd Appoints New Directors and Auditors
AI Summary
Airan Ltd announced key changes following a board meeting on August 31, 2026. The company approved the appointment of Mrs. Indu Shaktibhusan Shukla as a Non-Executive Non-Independent Director and Mr. Mrugesh Arvindbhai Suthar as a Non-Executive Independent Director, both effective September 1, 2026, subject to shareholder approval. The board also noted the resignations of Independent Directors Mr. Siddharth Sampatji Dugar and Mrs. Bhoomika Aditya Gupta, effective September 1, 2026. Additionally, M/S. Supal Shah & Associates were appointed as statutory auditors for a five-year term. The 31st Annual General Meeting is scheduled for September 26, 2026.
Key Highlights
- Two new directors appointed, two directors resigned.
- Statutory auditors appointed for a five-year term.
- AGM scheduled for September 26, 2026.
- Appointments and resignations effective September 1, 2026.
- Shareholder approval required for director appointments.
Price Impact
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