StockWatch
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IT Enabled Services
AGM/EGM29 Sept 2026, 07:00 pm

Airan Ltd Appoints Two Directors and Auditor at AGM

AI Summary

Airan Ltd announced at its Annual General Meeting held on September 26, 2026, 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 appointments are effective from September 1, 2026. Mrs. Shukla holds a Bachelor's degree in Commerce with accounting experience, while Mr. Suthar is a seasoned banking professional with nearly 40 years of experience. Additionally, M/S Supal Shah & Associates were appointed as the statutory auditor for a term of five years, with Supal Karnikbhai Shah specializing in indirect taxation and financial management. The resolutions were passed based on the voting results and the Scrutinizer’s Report.

Key Highlights

  • Two new directors appointed: one non-executive non-independent, one independent.
  • Appointments are effective from September 1, 2026.
  • M/S Supal Shah & Associates appointed as statutory auditor.
  • Auditor appointment is for a term of five years.
  • Appointments approved by members at the Annual General Meeting.