Nature of change: Appointment of Smt. Sharaban M (DIN: 11920683) as Additional Non-Executive Independent Director
Effective date: 12 August 2026
Term of appointment: 3 years from date of notification by Ministry of Defence, commencing from 12.08.2026 up to conclusion of ensuing Annual General Meeting, subject to member approval
Profile and qualifications: Results-oriented professional with over 7 years experience in aviation ground operations. Holds Bachelor of Arts in Literature, Post Graduate Diploma in Computer Applications, and completed course in Aviation Management. Currently serving as Non-Official Member of Department of Official Language, Ministry of Home Affairs, Government of India.
Eligibility confirmation: Not related to any Directors and Key Managerial Personnel of the Company. Not debarred from holding office of Director by virtue of any SEBI order or order of any other Authority.
Appointment authority: President of India pursuant to Article 64 of Articles of Association of the Company
Regulatory compliance: Disclosure made pursuant to Regulation 30 read with Para A(7) of Part A to Schedule III of SEBI Listing Regulations, 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Key Financial or Operational Approvals
No financial results or operational approvals mentioned in this disclosure.
Strategic or Business Context
No strategic or business context information provided in this disclosure.
Any Other Material Information
Company classification: Schedule 'C' Company under Ministry of Defence, Government of India
