StockWatch
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Investment Company
AGM/EGM8 Sept 2026, 06:50 pm

Aeroflex reappoints Uma Mandavgane as Independent Director for 5 years

AI Summary

Aeroflex Enterprises Ltd announced the re-appointment of Mrs. Uma Mandavgane as a Non-Executive Independent Woman Director for a second term of five years. The re-appointment, approved by shareholders at the 41st Annual General Meeting on September 08, 2026, is effective from May 31, 2027, to May 30, 2032. Mrs. Mandavgane, an Associate Chartered Accountant and Certified Information Systems Auditor, brings over three decades of experience in risk advisory, corporate finance, and treasury management. She is not related to any other director on the board and is not debarred from holding a directorship.

Key Highlights

  • Mrs. Uma Mandavgane re-appointed as Independent Director.
  • Term extended for five years from May 31, 2027, to May 30, 2032.
  • Shareholders approved the re-appointment at the 41st AGM.
  • Director has over 30 years of experience in finance and risk.
  • No relationship with other company directors.