5439722024-10-012024-12-315439722024-12-315439722024-10-012024-12-31CompositionOfBoardOfDirectors15439722024-12-31CompositionOfBoardOfDirectors15439722024-10-012024-12-31CompositionOfBoardOfDirectors25439722024-12-31CompositionOfBoardOfDirectors25439722024-10-012024-12-31CompositionOfBoardOfDirectors35439722024-12-31CompositionOfBoardOfDirectors35439722024-10-012024-12-31CompositionOfBoardOfDirectors45439722024-12-31CompositionOfBoardOfDirectors45439722024-10-012024-12-31CompositionOfBoardOfDirectors55439722024-12-31CompositionOfBoardOfDirectors55439722024-10-012024-12-31CompositionOfBoardOfDirectors65439722024-12-31CompositionOfBoardOfDirectors65439722024-10-012024-12-31CompositionOfBoardOfDirectors75439722024-12-31CompositionOfBoardOfDirectors75439722024-10-012024-12-31CompositionOfCommittees145439722024-12-31CompositionOfCommittees145439722024-10-012024-12-31CompositionOfCommittees155439722024-12-31CompositionOfCommittees155439722024-10-012024-12-31CompositionOfCommittees165439722024-12-31CompositionOfCommittees165439722024-10-012024-12-31CompositionOfCommittees415439722024-12-31CompositionOfCommittees415439722024-10-012024-12-31CompositionOfCommittees425439722024-12-31CompositionOfCommittees425439722024-10-012024-12-31CompositionOfCommittees435439722024-12-31CompositionOfCommittees435439722024-10-012024-12-31CompositionOfCommittees685439722024-12-31CompositionOfCommittees685439722024-10-012024-12-31CompositionOfCommittees695439722024-12-31CompositionOfCommittees695439722024-10-012024-12-31CompositionOfCommittees705439722024-12-31CompositionOfCommittees705439722024-10-012024-12-31CompositionOfCommittees1225439722024-12-31CompositionOfCommittees1225439722024-10-012024-12-31CompositionOfCommittees1235439722024-12-31CompositionOfCommittees1235439722024-10-012024-12-31CompositionOfCommittees1245439722024-12-31CompositionOfCommittees1245439722024-10-012024-12-31CompositionOfCommittees1255439722024-12-31CompositionOfCommittees1255439722024-12-31MeetingOfBoardOfDirectors15439722024-10-012024-12-31MeetingOfBoardOfDirectors15439722024-12-31MeetingOfBoardOfDirectors25439722024-10-012024-12-31MeetingOfBoardOfDirectors25439722024-12-31MeetingOfBoardOfDirectors35439722024-10-012024-12-31MeetingOfBoardOfDirectors35439722024-10-012024-12-31MeetingOfCommittees15439722024-12-31MeetingOfCommittees15439722024-10-012024-12-31MeetingOfCommittees25439722024-12-31MeetingOfCommittees25439722024-10-012024-12-31MeetingOfCommittees35439722024-12-31MeetingOfCommittees35439722024-10-012024-12-31MeetingOfCommittees45439722024-12-31MeetingOfCommittees45439722024-10-012024-12-31MeetingOfCommittees55439722024-12-31MeetingOfCommittees55439722024-09-30xbrli:pure543972AEROFLEXNOTLISTEDINE024001021AEROFLEX INDUSTRIES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNo, Annexure I (Part C) of SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is not applicable for the quarter ended 31.12.2024falseNo, Annexure I (Part D) of SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is not applicable for the quarter ended 31.12.2024falseNo, Annexure I (Part E) of SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is not applicable for the quarter ended 31.12.2024 falseTop 2000 listed entitiestrueCOMA01194OriginaltruetrueMrAsad Daud02491539Executive DirectorChairpersonMD1990-08-03falseActiveNA2019-10-152022-10-153040MrHarikant Ganeshlal Turgalia00049544Non-Executive - Non Independent DirectorNot Applicable1962-07-30falseActiveNA2019-10-152019-10-232031MrMustafa Abid Kachwala03124453Executive DirectorNot Applicable1968-02-23falseActiveNA2010-05-072010-05-071000MrRamesh Chandra Soni00049497Non-Executive - Independent DirectorNot Applicable1959-10-19falseActiveNA2019-10-152024-10-1562.172222MrParthasarathi Sarkar00047272Non-Executive - Independent DirectorNot Applicable1951-04-19falseActiveNA2022-09-032022-09-0327.292211MrArpit Khandelwal09684341Non-Executive - Independent DirectorNot Applicable1991-04-25falseActiveNA2023-02-152023-02-1522.172241MsShilpa Bhatia08695595Non-Executive - Independent DirectorNot Applicable1974-03-29falseActiveNA2022-09-032023-07-0827.292320truetruetruetrueAudit Committee00049497Ramesh Chandra SoniNon-Executive - Independent DirectorChairperson2019-11-25Audit Committee02491539Asad DaudExecutive DirectorMember2019-11-25Audit Committee09684341Arpit KhandelwalNon-Executive - Independent DirectorMember2023-02-13Nomination and remuneration committee00049497Ramesh Chandra SoniNon-Executive - Independent DirectorChairperson2019-11-25Nomination and remuneration committee00049544Harikant Ganeshlal TurgaliaNon-Executive - Non Independent DirectorMember2019-11-25Nomination and remuneration committee00047272Parthasarathi SarkarNon-Executive - Independent DirectorMember2022-08-29Stakeholders Relationship Committee00049544Harikant Ganeshlal TurgaliaNon-Executive - Non Independent DirectorChairperson2023-02-13Stakeholders Relationship Committee02491539Asad DaudExecutive DirectorMember2023-02-13Stakeholders Relationship Committee09684341Arpit KhandelwalNon-Executive - Independent DirectorMember2023-02-13Corporate Social Responsibility Committee02491539Asad DaudExecutive DirectorChairperson2022-05-20Corporate Social Responsibility Committee00049497Ramesh Chandra SoniNon-Executive - Independent DirectorMember2022-05-20Corporate Social Responsibility Committee03124453Mustafa Abid KachwalaExecutive DirectorMember2022-05-20Corporate Social Responsibility Committee09684341Arpit KhandelwalNon-Executive - Independent DirectorMember2022-11-282024-08-02true7742024-10-3088true7742024-12-1444true774Audit Committee2024-08-02true3320Audit Committee2024-10-3088true3320Stakeholders Relationship Committee2024-08-02true3310Stakeholders Relationship Committee2024-10-3088true3310Nomination and remuneration committee2024-10-26true3320truetruetruetrueNAtruetruetrueThe report for the previous quarter was placed before the Board of Directors of the Company in their Meeting dated 30th October, 2024. This report will be placed before Board of Directors at its next Board Meeting. Any comments/ observations/ advice of the Board of Directors will be mentioned in the report of next quarter.Kinjal Kamlesh ShahCompany Secretary and Compliance OfficerfalseKinjal Kamlesh ShahCompany Secretary and Compliance OfficerMumbai2025-01-201010-1