Investor Relations

Aeroflex Neu Limited is committed to transparency, accountability, and sustainable value creation for its shareholders.

 

Our Investor Relations section provides access to:

Notice & Outcome

Fibcorp Polyweave Private Limited

Fellow Subsidiary
Italica Furniture Private limited

Audit Committee

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

Nomination and Remuneration Committee

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

Stakeholders Relationship Committee

Name of Directors

Position

in the committee

Designation

Mr. Sanjay Suthar

Chairman

Independent Director

Mr.Asad Daud

Member

Non-Executive Director

Hakim Sadiq Ali Tidiwala

Member

Whole Time Director

Corporate social responsibility CSR Committee

Name of Directors

Position

in the committee

Designation

Mr.Asad Daud

Chairman

Non-Executive-Non Independent Director

Hakim Sadiq Ali Tidiwala

Member

Whole Time Director

Mr. Sanjay Suthar

Member

Independent Director

Registar and Share Transfer Agent:

Address : M/S MUFG Intime India Pvt Ltd.
C 101, 247 Park, L.B.S. Marg Vikhroli (West) ,Mumbai – 400 083 ,Maharashtra, India
Tel: +91-22-49186000 ;
Email: rnt.helpdesk@in.mpms.mufg.com
Website: https://in.mpms.mufg.com/

Investor Relation Department of the Company:

Ms. Alka Gupta
Company secretary

Address: E 260-261, Mewar Industrial Area, Madri, Udaipur, Rajasthan 313003
Contact no: 9929566226, +91 294 2493889
Email: cs@aeroflexneu.com
Investor Grievance Email: investors@aeroflexneu.com

Details of Familiarization Programmes imparted to Independent Directors are as follows:

Date of Session

Topic of the Session

March 25, 2026
  1. 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. 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.

Details of attendance of Independent Directors in Familiarization Programmes are as follows:

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

1. MR. HAKIM SADIQ ALI TIDIWALA

Whole-Time Director

Mr. Hakim Sadiq Ali Tidiwala, Whole-Time Director of our company. With over 25 years of experience in the polymer industry, Mr. Tidiwala has played a crucial role in Aeroflex Neu since 1998. Responsible for the overall management and administration of the company, he focuses on growth strategies through new capacities, product development, and geographic expansion. His leadership has propelled Aeroflex Neu to significant milestones, maintaining its competitive edge.

Directorships In Other Body Corporate

2. MR. ASAD DAUD

Non-Executive Director

Mr. Asad Daud, Non-Executive Director of our Company. He earned a bachelor’s degree in accounting and finance from HR College, Mumbai, followed by a Master’s degree in the same field from the prestigious London School of Economics. To enhance his leadership capabilities and business acumen, Asad has completed Executive Education programmes at IIM Bengaluru and ISB Hyderabad. He has also completed the ‘Leading in the Digital Era’ course at Harvard Business School, Boston.

With over 15 years of experience in the manufacturing industry, he has been instrumental in expanding both domestic and international operations of our Company. His innovative approach has played a key role in diversifying our Company’s operations and product offerings.

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

She brings a unique blend of expertise to the Board. Her qualifications include a MA in Economics from MLS University, Udaipur. With a rich experience of more than 20 years in the field of corporate finance, accounting, and taxation. Her domain expertise and experience will prove to be very valuable to the Company.

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 financial matters have been instrumental for the Company.

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

Directorships In Other Body Corporate

 

S.no.

Old Name

New Name

Effective Date of New Name

1

Sah Polymers Limited

Aeroflex Neu Limited

July 07, 2025

Get In Touch

    CONTACT US

    Phone: +91 9930321582
    Email: customer.care@aeroflexneu.com

    ADDRESS

    Manufacturing Unit - I :  E-260-261, Mewar Industrial Area, Opp. UCCI, Madri, Udaipur – 313003 Rajasthan, India

    Manufacturing Unit - II: Village Modi, Tehsil Vallabhnagar,
    Udaipur – 313602 Rajasthan, India