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Airo Lam Limited Files Quarterly Corporate Governance Compliance Report

Airo Lam limited

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January 9, 2026, 12:48 PM

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Airo Lam Limited has submitted its quarterly compliance report on Corporate Governance for the period ending December 31, 2025. The report, filed as per SEBI Circular dated December 31, 2024, confirms the company's adherence to various governance regulations.

The company's Board of Directors comprises six members, including an Executive Chairperson, Pravinkumar Nathalal Patel, who is also the Managing Director. The board structure and composition, including the independence of certain directors, have been detailed. The report also outlines the composition and meeting details of key committees, including the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee.

All committees have a regular Chairperson and their meetings were conducted in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report affirms that the composition of the Board and its committees meets the regulatory requirements. Furthermore, the company reported zero investor complaints pending, received, disposed of, or unresolved during the quarter. There were no cyber security incidents or breaches reported during the period.

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