Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-JUN-2026

Sl.No.	Director Name	Position on the Board
1.	ASAD DAUD (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	MUSTAFA ABID KACHWALA (MR.)

3.	SHILPA VINODKUMAR BHATIA (MS.)
4.	ARPIT KHANDELWAL (MR.)
5.	PARTHA SARATHI SARKAR (MR.)
6.	RAMESH CHANDRA SONI (MR.)
7.	HARIKANT GANESHLAL TURGALIA (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	BANKING & FINANCE COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	2023-24
ASAD DAUD (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 OCT 2019	126.51	115.41	95.56
MUSTAFA ABID KACHWALA (MR.)	EXECUTIVE DIRECTOR	07 MAY 2010	13.62	13.04	11.60

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	2023-24
SHILPA VINODKUMAR BHATIA (MS.)	NON-EXECUTIVE DIRECTOR	05 AUG 2022	1.75	1.75	1.75
ARPIT KHANDELWAL (MR.)	NON-EXECUTIVE DIRECTOR	28 NOV 2022	0.00	0.00	0.00
PARTHA SARATHI SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 2022	1.75	1.75	1.75
RAMESH CHANDRA SONI (MR.)	NON-EXECUTIVE DIRECTOR	15 OCT 2019	1.50	1.75	1.75
HARIKANT GANESHLAL TURGALIA (MR.)	NON-EXECUTIVE DIRECTOR	15 OCT 2019	0.00	0.00	0.00

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
None
INDEPENDENT DIRECTOR CESSATIONS
1.	MAHENDRA BHATNAGAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2018	01-AUG-2022	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2024-25 2023-24

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings held : 7)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
ASAD DAUD (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
MUSTAFA ABID KACHWALA (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 7)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SHILPA VINODKUMAR BHATIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ARPIT KHANDELWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
PARTHA SARATHI SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RAMESH CHANDRA SONI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
HARIKANT GANESHLAL TURGALIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2025-26

2023-24 2024-25

PURSUANT TO THE PROVISIONS OF SECTION 134(3) (P) OF THE COMPANIES ACT, 2013, THE APPLICABLE RULES MADE THEREUNDER AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE NOMINATION REMUNERATION AND COMPENSATION COMMITTEE HAS LAID DOWN THE CRITERIA AND FRAMEWORK FOR CARRYING OUT THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD OF DIRECTORS, ITS COMMITTEES, INDIVIDUAL DIRECTORS, INDEPENDENT DIRECTORS AND THE CHAIRMAN & MANAGING DIRECTOR. THE ANNUAL PERFORMANCE EVALUATION WAS CONDUCTED THROUGH A STRUCTURED QUESTIONNAIRE COVERING VARIOUS ASPECTS OF THE FUNCTIONING OF THE BOARD AND ITS COMMITTEES, INCLUDING THE COMPOSITION OF THE BOARD, DIVERSITY OF SKILLS AND EXPERIENCE, EFFECTIVENESS OF BOARD PROCESSES, QUALITY AND TIMELINESS OF INFORMATION FLOW, STRATEGIC OVERSIGHT, GOVERNANCE PRACTICES, PARTICIPATION IN DISCUSSIONS, DECISION-MAKING PROCESSES AND OVERALL BOARD EFFECTIVENESS. THE EVALUATION FRAMEWORK ALSO INCLUDED SPECIFIC CRITERIA FOR ASSESSING THE PERFORMANCE AND CONTRIBUTION OF INDIVIDUAL DIRECTORS. ALL THE DIRECTORS PARTICIPATED IN THE EVALUATION PROCESS AND PROVIDED THEIR FEEDBACK THROUGH THE PRESCRIBED EVALUATION MECHANISM. THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, INDIVIDUAL DIRECTORS AND THE CHAIRMAN & MANAGING DIRECTOR WAS EVALUATED BASED ON THE RESPONSES RECEIVED. IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SEBI LISTING REGULATIONS, A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS HELD ON MARCH 25, 2026, WHEREIN THE PERFORMANCE OF THE CHAIRMAN & MANAGING DIRECTOR, NON- INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE WAS REVIEWED. THE INDEPENDENT DIRECTORS ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD, WHICH IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM ITS DUTIES. THE PERFORMANCE OF EACH INDEPENDENT DIRECTOR WAS EVALUATED BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED, TAKING INTO ACCOUNT FACTORS SUCH AS ATTENDANCE, PARTICIPATION AND CONTRIBUTION AT BOARD AND COMMITTEE MEETINGS, EXERCISE OF INDEPENDENT JUDGMENT, SAFEGUARDING THE INTERESTS OF STAKEHOLDERS AND CONTRIBUTION TOWARDS STRENGTHENING CORPORATE GOVERNANCE PRACTICES WITHIN THE COMPANY. THE NOMINATION REMUNERATION AND COMPENSATION COMMITTEE REVIEWED THE EVALUATION PROCESS AND ITS OUTCOMES AND WAS SATISFIED THAT THE EVALUATION FRAMEWORK REMAINED OBJECTIVE, COMPREHENSIVE AND EFFECTIVE. THE BOARD REVIEWED THE OUTCOME OF THE EVALUATION PROCESS AND NOTED WITH SATISFACTION THE OVERALL EFFECTIVENESS OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. NO MATERIAL CONCERNS OR ADVERSE OBSERVATIONS WERE IDENTIFIED DURING THE EVALUATION PROCESS. THE SUGGESTIONS AND FEEDBACK RECEIVED, WHEREVER APPLICABLE, WERE DISCUSSED BY THE BOARD AND WILL BE CONSIDERED FOR FURTHER STRENGTHENING THE GOVERNANCE FRAMEWORK AND ENHANCING BOARD EFFECTIVENESS.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	ASAD DAUD (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	MUSTAFA ABID KACHWALA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY RISK MANAGEMENT SUPPLY CHAIN MANAGEMENT
3.	SHILPA VINODKUMAR BHATIA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
4.	ARPIT KHANDELWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT
5.	PARTHA SARATHI SARKAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
6.	RAMESH CHANDRA SONI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
7.	HARIKANT GANESHLAL TURGALIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

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Indian Boards Database

AEROFLEX INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-JUN-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

AEROFLEX INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-JUN-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26