Investor Relations

Financials

Corporate Announcement

DRHP

RHP

Prospectus

Statutory Advertisement

Subsidiaries

Material Policy Adopted

Committees

Investor Grievances Contacts

Shareholding Pattern

Independent Directors Terms of Appointment

Details of Familiarisation Programmes Imparted to Independent Directors

Secretarial Compliance Report

Copy of Annual Return

Scheme of Amalgamation

Corporate Governance

Unpaid and Unclaimed Dividend

New Name and Old Name of the Company

Financials

Corporate Announcement

DRHP

RHP

Prospectus

Statutory Advertisement

Subsidiaries

Material Policy Adopted

Committees

Investor Grievances Contacts

Shareholding Pattern

Independent Directors Terms of Appointment

Details of Familiarisation Programmes Imparted to Independent Directors

Secretarial Compliance Report

Copy of Annual Return

Scheme of Amalgamation

Corporate Governance

Unpaid and Unclaimed Dividend

New Name and Old Name of the Company

Name of Directors	Position in the committee	Designation
Mr. Sanjay Suthar	Chairman	Independent Director
Mr. Hakim Sadiq Ali Tidiwala	Member	Whole-time Director
Mrs. Asha Jain	Member	Independent Director

Name of Directors	Position in the committee	Designation
Mr. Sanjay Suthar	Chairman	Independent Director
Mr. Asad Daud	Member	Non-Executive-Non Independent Director
Mrs. Asha Jain	Member	Independent Director

Name of Director	Position in the Committee	Designation
Sanjay Suthar	Chairman	Independent Director
Asad Daud	Member	Non-Executive Director
Hakim Sadiq Ali Tidiwala	Member	Whole Time Director

Name of Director	Position in the Committee	Designation
Mr. Asad Daud	Chairman	Non-Executive-Non Independent Director
Mr. Hakim Sadiq Ali Tidiwala	Member	Whole Time Director
Mr. Sanjay Suthar	Member	Independent Director

Date of Session	Topic of the Session
March 25, 2026	Holistic Business Understanding & Strategic Value Creation Deep dive into industry landscape, business model, and value drivers to build informed perspectives Role of Independent Directors (IDs) in shaping strategy, mentoring management, and navigating crises Enhancing board effectiveness through insightful questioning, challenging assumptions, and evaluating alternatives 2. Board Governance, Risk Oversight & Fiduciary Excellence Understanding board dynamics, committee structures, and fiduciary responsibilities of IDs Strengthening risk oversight, internal controls, audit engagement, and financial stewardship Ensuring compliance with evolving regulations (including data protection), while mitigating personal and corporate liability 3. Ethical Leadership, Accountability & Continuous Board Effectiveness Driving ethical governance, transparency, ESG focus, and stakeholder trust Awareness of penalties, liabilities, and onsequences of non-compliance through practical insights Building high-performing boards via continuous learning, evaluations, expert inputs, and governance best practice
March 04, 2025	1. Appointment Procedure and Roles & Responsibilities of Independent Directors under Companies Act, 2013 and SEBI (LODR) Regulations, 2015. 2. Key amendments under SEBI (LODR) Regulations, 2015 relating to Independent Directors and Audit Committee. 3. Role and responsibilities of Nomination and Remuneration Committee 4. Parameters for Evaluating Individual Directors, Board as whole, Managing Director, Independent Director and Committees.
February 24, 2024	1. Regulation 17 to 24 SEBI(LODR) Regulations, 2015 2. Chapter II of SEBI (Prohibition of Insider Trading)Regulations, 2015
March 18, 2023	1. Roles and Responsibilities of Directors under Companies Act, 2013 and SEBI(LODR) Regulations, 2015. 2. The recent changes under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Investor Relations

Fibcorp Polyweave Private Limited

Fellow Subsidiary
Italica Furniture Private limited

Audit Committee

Nomination and Remuneration Committee

Stakeholders Relationship Committee

Corporate social responsibility CSR Committee

1. MR. HAKIM SADIQ ALI TIDIWALA

Whole-Time Director

Directorships In Other Body Corporate

2. MR. ASAD DAUD

Non-Executive Director

Directorships In Other Body Corporate

3. MR. HARIKANT GANESHLAL TURGALIA

Non-Executive Director

Mr. Harikant Ganeshlal Turgalia, Non-Executive Director of our Company.

He has a wide experience of over 35+ years in manufacturing, trading and finance industry.

He holds a Bachelor’s degree in Commerce from the University of Udaipur.

Directorships In Other Body Corporate

4. MR. SANJAY SUTHAR

Independent Director

An experienced finance professional with a Master’s degree in Commerce from Mohanlal Sukhadia University, Udaipur, Mr. Suthar’s nine years of experience in accounts and finance contribute to the company’s financial acumen and strategic vision.

Directorships In Other Body Corporate

5. MS. ASHA JAIN

Independent Director

Directorships In Other Body Corporate

6. MR. NIKHIL KHANDERAO RAUT

Independent Director

Mr. Raut brings ten years of experience in accounts and finance, showcasing proven proficiency at the board. His contribution in financialmatters have been instrumental for the Company.

Mr. Raut Holding a Bachelor of Commerce degree from the University of Mumbai.

Directorships In Other Body Corporate

Sr. No.	Name of the Independent Director	No. of Sessions attended: FY 2025-26	No. of Sessions attended: Cumulative till date	No. of hours spent in the sessions attended: FY 2025-26	No. of hours spent in the sessions attended: Cumulative till date
1	Mr. Sanjay Suthar	1	4	2	6
2	Mr. Nikhil Khanderao Raut	1	4	2	6
3	Ms. Asha Jain	1	4	2	6

S.no.	Name	Designation	Contact Details
1.	Mr. Asad Daud	Director	Contact No: 9929566226 E-mail Id: corporate@aeroflexneu.com
2.	Ms. Alka Premkumar Gupta	Company Secretary	Contact No: 9929566226 E-mail Id: corporate@aeroflexneu.com

Sr. No	Old Name	New Name	Effective Date of New Name
1.	Sah Polymers Limited	Aeroflex Neu Limited	July 07, 2025

Investor Relations

Fibcorp Polyweave Private Limited

Fellow SubsidiaryItalica Furniture Private limited

Audit Committee

Nomination and Remuneration Committee

Stakeholders Relationship Committee

Corporate social responsibility CSR Committee

1. MR. HAKIM SADIQ ALI TIDIWALA

Whole-Time Director

Directorships In Other Body Corporate

2. MR. ASAD DAUD

Non-Executive Director

Directorships In Other Body Corporate

3. MR. HARIKANT GANESHLAL TURGALIA

Non-Executive Director

Mr. Harikant Ganeshlal Turgalia, Non-Executive Director of our Company. He has a wide experience of over 35+ years in manufacturing, trading and finance industry. He holds a Bachelor’s degree in Commerce from the University of Udaipur.

Directorships In Other Body Corporate

4. MR. SANJAY SUTHAR

Independent Director

An experienced finance professional with a Master’s degree in Commerce from Mohanlal Sukhadia University, Udaipur, Mr. Suthar’s nine years of experience in accounts and finance contribute to the company’s financial acumen and strategic vision.

Directorships In Other Body Corporate

5. MS. ASHA JAIN

Independent Director

Directorships In Other Body Corporate

6. MR. NIKHIL KHANDERAO RAUT

Independent Director

Mr. Raut brings ten years of experience in accounts and finance, showcasing proven proficiency at the board. His contribution in financialmatters have been instrumental for the Company. Mr. Raut Holding a Bachelor of Commerce degree from the University of Mumbai.

Directorships In Other Body Corporate

Fellow Subsidiary
Italica Furniture Private limited

Mr. Harikant Ganeshlal Turgalia, Non-Executive Director of our Company.

He has a wide experience of over 35+ years in manufacturing, trading and finance industry.

He holds a Bachelor’s degree in Commerce from the University of Udaipur.

Mr. Raut brings ten years of experience in accounts and finance, showcasing proven proficiency at the board. His contribution in financialmatters have been instrumental for the Company.

Mr. Raut Holding a Bachelor of Commerce degree from the University of Mumbai.