Aerpace Industries Ltd (534733) — Board Meeting | 24 September 2026 (2 announcements)

Aerpace Industries announced board changes effective September 24, 2026, appointing Giridhar Aramane as an Additional Director and Rajesh Bhandari as Advisory Board member, while noting the resignation of Non-Executive Director Milan Bhupendra Shah. The appointments are subject to shareholder approval and regulatory compliance, with Aramane bringing IAS and infrastructure expertise and Bhandari offering veteran air force leadership.

Aerpace Industries appointed Mr. Giridhar Aramane as an Additional Non-Executive Director and Mr. Rajesh Bhandari as an Advisor effective September 24, 2026, while noting the resignation of Mr. Milan Bhupendra Shah from the Board. The appointments are subject to shareholder approval and regulatory compliance. Mr. Aramane brings IAS and infrastructure expertise, while Mr. Bhandari offers veteran air force leadership in an advisory capacity without voting rights. Mr. Shah resigned due to pre-occupation, with no material reasons cited.