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June 9, 2026
To,
The Secretary,
Corporate Relationship Department,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai – 400001
Scrip Code: 534733 | ISIN: INE175N01023
Subject: Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”)
Dear Sir/Madam,
Pursuant to Regulation 30, read with Para A of Schedule III of SEBI Listing Regulations, we wish to
inform that, Mr. Virendra Singh Verma (DIN: 07843461), Non- Executive Independent Director of the
Company, has tendered his resignation from the office of Non- Executive Independent Director of the
Company, with effect from the close of business hours on June 9, 2026. Consequently, he shall also
cease to be the member of the Audit Committee and Nomination & Remuneration Committee of the
Company.
The details pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular
No. SEBI/HO/CFD-PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure- A.
The resignation letter received from Mr. Virendra Singh Verma, inter alia, confirming that there are
no material reasons for his resignation other than those mentioned in the resignation letter, is enclosed
as Annexure A2.
You are requested to take the same on your record.
Thank you,
For Aerpace Industries Limited
Anand Manoj Shah
Managing Director & CFO
DIN: 11709310
Encl: As above
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Annexure -A
The details as required under the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), read with
the SEBI Master Circular No. SEBI/HO/CFDPoD2/CIR/P/0155 dated November 11, 2024:
S. No. Particulars Details
1 Reason for Change viz Appointment,
Resignation, removal, death or
otherwise
Resignation of Mr. Virendra Singh Verma from
the position of Non- Executive Independent
Director due to health reasons.
2 Date of Appointment/ reappointment/
cessation (as applicable) & term of
appointment / reappointment.
Cessation with effect from close of business
hours on June 9, 2026.
3 Brief Profile (In case of Appointment) Not Applicable
4 Disclosure of relationship between
directors (In case of Appointment)
Not Applicable
5 Information as required pursuant to
BSE Circular with ref.no.
LIST/COMP/14/2018- 19 and the
National Stock Exchange of India Ltd
with ref.no NSE/ CML/ 2018/24 dated
June 20, 2018
Not Applicable
Additional information in case of resignation of an Independent Director
6 Letter of Resignation alongwith
detailed reason for resignation
Resignation Letter is enclosed as Annexure A2
7 Names of listed entities in which the
resigning director holds directorships,
indicating the category of directorship
and membership of board committees,
if any.
Enclosed as Annexure A1
8 The independent director shall,
alongwith the detailed reasons, also
provide a confirmation that there are no
other material reasons other than those
provided.
Mr. Virendra Singh Verma has confirmed that
there are no material reasons for his resignation
other than those mentioned in the resignation
letter which is enclosed as Annexure A2
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Annexure A1
Directorship details in Listed entities (Disclaimer: Please enter ‘NIL’ in the fields Name of
Companies, category of directorship and Membership of board committees in case the director
does not hold directorship in any other Company/committee)
Sr.
No.
Name of
Director
Name of
Companies
Membership in the Committee
Category of
Directorship
1. Mr. Virendra
Singh Verma
Reliance
Infrastructure
Limited
1. Audit Committee
2. Nomination and Remuneration
Committee
3. Stakeholders Relationship
Committee
4. Risk Management Committee
Independent
Director
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