The Board of Directors of Aerpace Industries Limited at its meeting held on 12th December 2023 has approved the appointment of Ms. Neha Mankame as the Company Secretary and Compliance Officer of the Company. Effective from 12th December 2023. Ms. Neha Mankame is Bachelor of Commerce from Mumbai University and also associate member of Institute of Company Secretaries in India.

She has over 7 years of experience in the Secretarial and Legal functions in reputed Companies.