Integrated Filing- Governance
AIROLAM · price
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Airo Lam Limited has filed its quarterly corporate governance compliance report for the period April to June 2025. The board has 6 directors: 2 Executive Directors (including the Managing Director and Chairperson Pravinkumar Nathalal Patel), 1 Non-Executive Non-Independent Director, and 3 Non-Executive Independent Directors, with the Chairperson related to the MD/CEO. The company held 4 board meetings during the quarter (31-03-2025, 26-05-2025, 29-05-2025, and 23-06-2025), all with full quorum and full attendance. Audit, Nomination & Remuneration, Stakeholders Relationship, and CSR Committees each met twice (12-02-2025 and 29-05-2025), all with quorum met. No director is disqualified under Section 164 of the Companies Act, 2013, and no cyber security incidents were reported. The company confirmed compliance with SEBI Listing Regulations for board and committee composition. Zero investor complaints were pending, received, or remaining unresolved during the quarter. The filing is signed by Managing Director Pravinkumar N Patel on 10-07-2025 from Prantij.
This is a routine quarterly governance compliance filing with no negative flags — no investor grievances, no director disqualifications, no cyber breaches, and full compliance with SEBI listing rules. It is generally neutral for the stock and reassures shareholders that the company meets required governance standards.