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
Shareholding Pattern as on 31.03.2022
Shareholding Pattern as on 31.12.2021
Shareholding Pattern as on 30.09.2021
Shareholding Pattern as on 31.03.2021
Shareholding Pattern as on 30.09.2020
Shareholding Pattern as on 31.03.2020
Shareholding Pattern as on 30.09.2019
Shareholding Pattern as on 31.03.2019
Financial Statements as on 31.03.2022
Financial Statements as on 31.12.2021
Financial Statements as on 30.09.2021
Financial Statements as on 31.03.2021
Financial Statement as on 30.09.2020
Financial Statements as on 31.03.2020
Financial Statements as on 30.09.2019
Financial Statements as on 31.03.2019
Financial Statements as on 30.09.2018
Financial Statements as on 31.03.2018
Half Yearly Financial Statements as on 30.09.2017
Notice of 14th AGM
Notice of Postal Ballot
Postal Ballot Form
Intimation of Board Meeting 14.11.2017
Intimation of Board Meeting 29.05.2018
Intimation of Board Meeting 13.11.2018
Intimation of Board Meeting 25.05.2019
Intimation of Board Meeting 14.11.2019
Intimation of Board Meeting 27.07.2020
Intimation of Board Meeting 12.11.2020
Intimation of Board Meeting 16.06.2021
Intimation of Board Meeting 02.11.2021
Code of Conduct of Insider Trading
CSR Policy Airolam
Code of Fair Disclosure
Criteria for Payment to Non-Eexecutive Directors
Determination of Material Events
Familiarization Programme for the Independent Director
Nomination & Remuneration
Preservation of Documents & Archival of Documents
Related Party Transactions
Whistle Blower Policy – Vigil Mechanism
Financial Results as on 30.09.2021
Financial Results as on 31.03.2022
(b) Terms and Conditions of Appointment of Independent Directors;
(c) Composition of various Committees of Board of Directors;
(d)(i) Code of Conduct of Board of Directors;
(d)(ii) Code of Conduct of Senior Management Personnel
(e) Details of establishment of Vigil Mechanism / Whistle Blower Policy;
(g) Policy on dealing with Related Party Transactions;
(h) Policy for determining ‘Material’ subsidiaries; – Not Applicable
(i) Details of Familiarization Programmes imparted to Independent Directors
(j) The email address for grievance redressal and other relevant details;
(l) Financial Information including:
(i) Notice of meeting of the board of directors where financial results shall be discussed;
(m) Shareholding Pattern;
(n) Details of agreements entered into with the media companies and/or their associates, etc; – Not Applicable
(o) Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange; – Not Applicable
(p) New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change; – Not Applicable
(q) Newspaper Advertisement for Financial Results
(r) All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. – Not Applicable
(s) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year. – Not Applicable
(t) Secretarial Compliance Report
(w) disclosures under sub-regulation (8) of regulation 30 of these regulations;
(x) statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations;
(y) dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A; – Not Applicable
(z) annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.
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