AIRAN LIMITED — Board/Management Information 2018

Aug 30, 2018

AIRAN LIMITED

August 30, 2018

To, The Manager Listing Compliance Department National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

SYMBOL: AIRAN

Dear Sir/ Madam,

Sub : Intimation Pursuant to Regulation 30 of Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for Appointment Mr. Manish Iyer as an Additional Director.

Pursuant to Regulation 30 of Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today on August30,2018hasappointed Mr.ManishIyerasanAdditional DirectorontheBoardoftheCompany.

Kindlytaketheaboveinformation onyourRecord.

For and on behalf of

A I R A N L I M I T E D

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Ruchika Jain Company Secretary and Compliance Officer M. No. : A54986

Appointment

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AIRAN LIMITED

Details under Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements ) Regulations, 2015.

Sr. No.	Particulars	Details
1.	Reason for change viz. appointment, resignation, removal, death or otherwise;	Appointment
2.	Date of appointment/cessation (as applicable) & term of appointment;	August 30,2018
3.	Briefprofile (incaseofappointment);	CA Manish C. Iyer is the Technical Director of GAAP Advisors. He served as Deputy Director in the Technical Directorate Department of The Institute of Chartered Accountants of India from 2013 to 2016. He was Secretary to the Accounting Standards Board and the de facto Technical Director of The Institute of Chartered Accountants of India when he resigned on May 2016. He played an important role in development of Ind AS and liaising with Ministry of Corporate Affairs for the Ind AS to be notified and made applicable. He has been part of groups constituted by bodies like RBI, IRDA etc. for framing regulations for financial statements on Ind AS for Banks and Insurance. Till September 2013, he was practising under the banner Manish Iyer & Co., Chartered Accountants. He has delivered 4500+ man hours of presentations on IFRS, US GAAP, Indian GAAP at various forums across India and abroad. He is B. Com, FCA, DISA(ICAI) and DipIFR (ACCA). He has written many articles and columns in professional journals like The Chartered Accountant of The Institute of Chartered Accountants of India and Ahmedabad Chartered Accountants’ Association Journal on the subject of IFRS, US GAAP and Indian GAAP. He has given opinions on application of Indian GAAP and has extensive exposure in IFRS compliance in almost all industries including BFSI Sector.He has advised on the accounting policies and reviewed the financial statementsofcompanies.
4.	Disclosure of relationships between directors (in case of appointment of a director).	NIL

Appointment

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