Nature of change: Re-appointment of Managing Director.
Name and DIN: Mr. Bhadresh Kantilal Shah (DIN: 00058177).
Effective date and tenure: Term of five years commencing from October 1, 2026 up to September 30, 2031.
Brief profile: B.Tech in Metallurgy from Indian Institute of Technology, Kanpur. Over 55 years of experience in manufacturing and design of abrasion, impact, and corrosion resistant high chrome castings. Products include grinding media, liners, diaphragms, vertical mill parts used in cement, mining, thermal power industries. Emphasis on manufacturing process improvements, new product development, quality, and adhering to international standards.
Relationship with other directors: He is the father of Mrs. Khushali S. Solanki and Mrs. Bhumika S. Shodhan, who are Non-Executive & Non-Independent Directors of the company.
Any Other Material Information
The re-appointment was approved by shareholders via special resolution at the Thirty Sixth Annual General Meeting held on September 15, 2026.
The company's Corporate Identification Number (CIN) is L29259GJ1991PLC015182.
The letter was signed by Satyanarayan Chhogalal Jetheliya, Company Secretary, on behalf of AIA Engineering Limited.
