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AELEA COMMODITIES LIMITED — Board/Management Information 2026
May 22, 2026
60067_rns_2026-05-22_44c08115-39f3-40fd-9260-a1293cdda89e.pdf
Board/Management Information
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A
Aelea Commodities Limited
CIN: L51909MH2018PLC316782
Formerly Known as Aelea Commodities Private Limited
22nd May, 2026
To,
BSE Limited
Phiroze Jeejeebhoi Tower,
Dalal Street,
Mumbai - 400 001
Scrip Code: 544213
Subject: Disclosure of Information under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")- Intimation of Non-Promoter - Non-Executive Additional Independent Director.
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the stock exchange that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on today 22nd May, 2026, has approved the appointment of Mr. Gopal Krishan Sood (DIN - 00106839) as an Additional Director (Non-Executive, Independent) on the Board of the Company, subject to approval of the shareholders in the annual general meeting of the company and other applicable approvals, if any;
(Details as required under Regulation 30 is attached herewith as Annexure I).
Kindly take the same on your record.
Yours faithfully,
For AELEA COMMODITIES LIMITED
DEVYANI FENIL VANAPARIYA
Digitally signed by
DEVYANI FENIL
VANAPARIYA
Date: 2026.05.22
18:01:13 +05'30'
Devyani Fenil Vanapariya
Company Secretary & Compliance Officer
ACS No: 75688
Encl.: As above
REGISTERED OFFICE
Office No 21, 2nd Floor, Jolly Maker C, Nariman Point, Mumbai - 400021, Maharashtra, India
Email id - [email protected]
Website - www.aeleacommodities.com
Contact No. - 022 66340989
A
Aelea Commodities Limited
CIN: L51909MH2018PLC316782
Formerly Known as Aelea Commodities Private Limited
Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026
Annexure I
Appointment of Mr. Gopal Krishan Sood (DIN - 00106839) as an Additional Director (Non-Executive, Independent) on the Board of the Company
| Name | Mr. Gopal Krishan Sood (DIN - 00106839) |
|---|---|
| Reason for Change | Appointment of Mr. Gopal Krishan Sood as an Additional Non-Executive Independent Director |
| Date and terms of appointment | Appointed as an Additional Director (Non-executive Independent Director) for a consecutive term of 5 (Five) years subject to approval of shareholders of the company with effect from 22nd May 2026 to 21st May 2031. |
| Brief Profile (in case of appointment) | With over 60 years of rich experience in the agri-commodities sector, he is a highly respected industry leader with expertise across edible oils, sugar, grains, and biofuels. |
| A postgraduate in Economic Statistics from Delhi School of Economics and a Commerce graduate from Shri Ram College of Commerce, he has held senior leadership roles with organizations including ONGC, SAIL, NDDB, Louis Dreyfus Company India, Noble/COFCO India, and Shree Renuka Sugars. | |
| He currently serves as Chairman (Non-Executive Independent Director) of K N Agri Resources Limited and Chairman (Non-Executive Director) of Mair Commodities Limited, while also holding positions as an Independent Director on corporate boards and advising organizations on commodity trading, supply chains, regulatory affairs, and corporate governance. | |
| Disclosure of relationship between directors (in case of appointment of a director) | There are no inter-se relations between Mr. Gopal Krishan Sood and the other members of the Board. |
REGISTERED OFFICE
Office No 21, 2nd Floor, Jolly Maker C, Nariman Point, Mumbai - 400021, Maharashtra, India
Email id - [email protected]
Website - www.aeleacommodities.com
Contact No. - 022 66340989