Board of Directors

Pravinbhai Nathabhai Patel

Chairman & Managing Director

Sureshbhai Hansrajbhai Patel

Whole-time Director

Hardikkumar Prafulbhai Patel

Director

Mamtaben Premanshu Patel

Independent Director

Manilal Kanjibhai Patel

Independent Director

Mehulkumar Jayantilal Patel

Independent Director

Committees of the Board

Audit Committee

Mamtaben Premanshu Patel

Chairman, Independent Director

Mehulbhai Patel

Member, Independent Director

Manilal Kanjibhai Patel

Member, Independent Director

Nomination and Remuneration Committee

Mamtaben Premanshu Patel

Chairman, Independent Director

Mehulbhai Patel

Member, Independent Director

Manilal Kanjibhai Patel

Member, Independent Director

Stakeholder’s Relationship Committee

Mamtaben Premanshu Patel

Chairman, Independent Director

Mehulbhai Patel

Member, Independent Director

Manilal Kanjibhai Patel

Member, Independent Director

Investor Contact

Share Transfer Agent

Link Intime India Private Limited

Address: 247, Lal Bahadur Shastri Marg,
Surya Nagar, Gandhi Nagar,
Vikhroli West, Mumbai,
Maharashtra 400083
Tel: 022 4918 6000
Website: www.linkintime.co.in

Company Secretary & Compliance Officer

Ms. Ruchi Shah

Airo Lam Limited
Address: Survey No. 355, Nananpur Road,
N.H. No. 8, Village- Dalpur, Ta. Prantij,
Dist. : S.K., Gujarat-383120, India.

Tel: (o): 2770-240572
Email: [email protected], [email protected]

Website: www.airolam.com