Airo Lam limited — Board/Management Information 2019

Feb 27, 2019

. AIROLAM LIMITED Dalpur Village, Nananpur Approach Road, Ta.: Prantij, Dist.: S.k. - 383120, Gujarat, India. P: +91 2770 240572/73, F: +91 2770 240574, e-mail: marketing@airolam.com CIN - U20211 GJ2007PLC052019

To, Date: 2ih February, 2019

The Manager-Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400051.

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Intimation of Appointment of Mr. Mehulkumar Jayantilal Patel (DIN: 08375958) as an Additional Director in the capacity of Non-Executive Independent Director as well as Alteration in Object Clause of the Company. Scrip Code: AIROLAM

Dear Sir/Madam,

In compliance with the provision of Regulation 30of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, We wish to inform you that, the Board of Directors in their Board Meeting held on 27th February, 2019 have inter alia approved the following:

• 1. The appointment of Mr. Mehulkumar Jayantilal Patel (DIN: 08375958) as an Additionarnirector in the capacity of Non Executive Independent Director of the Company. The brief details of the appointment as prescribed (Annexure A), the content of which is self-explanatory.
• 1. Change in Main Object clause by inserting new clauses in Clause Ill (A) of the Memorandum of Association of the Company as the Company has various plans for expansion of its business operations from the present level and accordingly, it is proposed to start the Manufacturing and Trading in Ceramics and Tiles. The change of object clause has been explained below.

At present, the Company is engaged in the business of Manufacturing and Trading of Laminate Products and Plywood. Now, the Company intends to carry on in India or elsewhere in the world the business to manufacture, produce, process, develop, purchase, sell, trade, market distribute display, import, export job work mix, modify, cut, cure, clean, crush, blend, mix treat, design, build, convert, compound, extract, excavate, finish, formulate, grind, fabricate, exchange, handle, operate, prepare and otherwise to act as manufacturers, Traders, representatives, brokers, agents, stockists, consignors, collaborators, distributors, suppliers, promoters, adatias, concessionaires, consultants, C & F agents, wholesalers, retailers and sale organizers of all shapes, sizes, varieties, specifications, descriptions, applications and uses of ceramic wares, earthenwares, tableware, hotel wares, pressed wares, decorative wares, garden wares, kitchen wares, crokeries, potteries, insulators, terracotta, porcelain ware, ceramic product, Building materials, Natural and Artificial Stone, Cement, Lime Plaster and Gravel Pipes of Earthenware cement, Road making materials, Asphalt, Pitch and Bitumen, Portable Buildings, Stone Monuments, Chimney Pots, Tiles, including bathroom accessories, wall tiles, floor tiles, glaze tiles, ceramic t iles, mosaic tiles, vitrified tiles, marble tiles, cement tiles, granite tiles, skirtings china tiles, roofing tiles, porcelain tiles, other components and by products thereof whether made of gypsum, lime, stone, porcelain, sand, ores, cement, concerete, asbestos, chinaclay, chemical, stone, powder, canvas, glass, fibre and other man made synthetic or natural material, any combination and any raw materials and machinery thereof. Hence, it is proposed to alter the main object clause of Memorandum of Association of the Company by including suitable clauses that enables the Company to commence the above mentioned business.

Kindly take note of the same.

Thanking you,

~~' RuchiShah

Sr.No.	Particulars	Details
1	Name in Full	Mr. Mehulkumar Jayantilal Patel
2	Date of Appointment	2in February, 2019
3	Brief Profile	Mr. Mehulkumar Jayantilal Patel, aged 29 years, hasbeen appointed as the Additional Director of the27,2019.Companyw.e.f.FebruaryhasHeof TechnologycompletedBachelor(Civil)fromRajasthan Technical University, Kata and he has alsoofcompletedMastersEngineering(StructuralEngineering) from Gujarat Technological University,Ahmedabad. He has teaching experience since past 6years and currently working as a lecturer in GrowofMoreFacultyEngineering,Himatnagar.Hisexperience and dedication will become fruitful in thedevelopment of the Company. He also has goodinterpersonal skills and good analytical and problemsolving skills.
4	No. of Shares held in the Company	NIL
5	Disclosure of relationshipbetweenDirectors (in case of appointment)	Mr. Mehulkumar Jayantilal Patel is not related to anydirector of the Company

"Annexure A" Brief profile of Additional Director

Date: 27th February, 2019

To Mr. Mehulkumar Jayantibhai Patel 43, Rajvihar Society, Near Kalrav Society, Sahakari Jin Road, Himatnagar, Sabarkantha, Gujarat 383001, India.

Dear Mr. Mehulkumar Jayantibhai Patel,

Sub: Appointment as an Additional Director in Airo Lam Limited

Welcome to Airo Lam Limited.

The Company is pleased to appoint you in the position of Additional Director of M/s. Airo Lam Limited. We are delighted to have you in our team. We foresee your potential as a Valuable contribution to our company and clients. Your Appointment as an Additional Director will commence w.e.f 27th February, 2019.

We are looking forward to work with you.

We wish you all the best.

Thanking You

For, Airo Lam Limited

Pravinkumar Nathalal Patel Managing Director DIN: 01840244