Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Abhishek SandeepKumar Agrawal
- Designation: Non-Executive Director
- Reason for Resignation: Professional commitments and preoccupation with other professional responsibilities
- Effective Date of Resignation: October 01, 2026
- Date of Resignation Letter: September 30, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: The Board of Directors and management place on record their sincere appreciation for Mr. Agrawal's valuable contributions and dedicated services during his tenure and wish him success in his future endeavours
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and professionally motivated rather than performance-linked or regulatory-linked. As a Non-Executive Director role, the resignation is unlikely to significantly affect financial reporting integrity or operational continuity. The disclosure confirms no other material reasons for resignation.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Additional governance disclosure from Annexure-A reveals:
- Relationship between Directors: Mr. Abhishek SandeepKumar Agrawal is son of Mr. Sandeepkumar Agrawal (Chairman and Managing Director) and son of Mrs. Poonam Sandeepkumar Agrawal
Company Identification: Airan Limited (Symbol-AIRAN, Scrip Code-543811, ISIN-INE645W01026)
Disclosure Date: October 1, 2026
Place: Ahmedabad