AIA Engineering board meeting outcome announcements

Board Meeting OutcomeAIA Engineering Ltd AIAENG

AIA Engineering Board Meeting Outcome

AIA Engineering's board approved the appointment of Mr. Malay Jayendra Dalal as an Independent Director for a five-year term. Simultaneously, Chairman Mr. Rajendra Shantilal Shah resigned effective April 21, 2026, to focus on philanthropic activities. These leadership changes follow the board meeting held on April 20, 2026.

Board Meeting OutcomeAIA Engineering Ltd AIAENG

AIA Engineering Board Meeting Outcome

AIA Engineering Limited announced board meeting outcomes including the appointment of Mr. Malay Jayendra Dalal as an Independent Director for 5 years. Additionally, Chairman Mr. Rajendra Shantilal Shah resigned effective April 21, 2026, to focus on philanthropic activities. No material reasons for the resignation were cited other than those stated.

Execution

60 months