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Austin Engineering Co. Ltd. — Board/Management Information 2026
May 20, 2026
62171_rns_2026-05-20_3201ea50-b15b-496d-a441-044457f86b55.pdf
Board/Management Information
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AGC
AUSTIN ENGINEERING COMPANY LIMITED
Regd. Office & Works.
Patla, Ta. Bhesan, Via Ranpur (Sorath), Post Hadmatiya - 362 030. Dist. Junagadh (India)
Phones: (02873) 252223, 252267, 252268. Fax: (02873) 252225
CIN. L27259GJ1978PLC003179 .GSTIN:-24AABCA8189N1Z6
Aec/sec/BSE/2026-27/07
BSE Code : AUSTENG | 522005 | INE759F01012
20th May, 2026
To,
The Listing Compliance Department
BSE Limited
Phiroze Jeejeebhoy Tower, Dalal Street, Fort,
MUMBAI 400 001
Sub : INTIMATION OF RECONSTITUTION OF VARIOUS COMMITTEES.
Dear Sir/Madam,
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the Company vide its circular resolution passed on Wednesday, 20th May, 2026, has approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee on account of the resignation of Mr. Jagdishchandra Bhagwanjibhai Jagani, the member and the Chairperson of the below mentioned committees.
A) The composition of the Audit Committee is as under with effect from 20th May, 2026:
| Sr. No | Name of the Director | Category | Designation |
|---|---|---|---|
| 1 | Ms. Isha Kirag Thanki | Independent Director | Chairperson |
| 2 | Mr. Dhiren Tarachand Mithani | Independent Director | Member |
| 3 | Mrs. Shruti Kaushal Bhadeshiya | Independent Director | Member |
B) The composition of the Nomination and Remuneration Committee is as under with effect from 20th May, 2026:
| Sr. No | Name of the Director | Category | Designation |
|---|---|---|---|
| 1 | Ms. Isha Kirag Thanki | Independent Director | Chairperson |
| 2 | Mr. Dhiren Tarachand Mithani | Independent Director | Member |
| 3 | Mrs. Shruti Kaushal Bhadeshiya | Independent Director | Member |
C) The composition of the Stakeholder Relationship Committee is as under with effect from 20th May, 2026:
| Sr. No | Name of the Director | Category | Designation |
|---|---|---|---|
| 1 | Ms. Isha Kirag Thanki | Independent Director | Chairperson |
| 2 | Mr. Hiren Narottam Vadgama | Executive – Whole Time Director | Member |
| 3 | Mr Rajan Ramniklal Bambhania | Executive – Whole Time Director | Member |
Yours faithfully,
For Austin Engineering Company Limited
Manufacturers of : ALL KINDS OF BEARINGS
(Kiran H Sita)
Executive officer (Secretarial)
Junagadh off.: 101. G.I.D.C. Estate, Vadal Road, Junagadh - 362 003. (India) Tel.: (91-285) 2660069
e-mail : [email protected] Visit us at http://www.aec.com
TÜV Rheinland CERTIFIED
ISO 9001:2015
IATF 16949:2016
ISO 14001:2015
ISO 45001:2019
www.tuv.com
AUSTIN ENGINEERING COMPANY LIMITED
Regd. Office & Works.
Patia, Ta. Bhesan, Via Ranpur (Sorath), Post Hadmatiya - 362 030. Dist. Junagadh (India)
Phones : (02873) 252223, 252267, 252268 Fax : (02873) 252225
CIN. L27259GJ1978PLC003179 .GSTIN:-24AABCA8189N1Z6
CERTIFIED TRUE COPY OF THE CIRCULAR RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF AUSTIN ENGINEERING COMPANY LIMITED PURSUANT TO SECTION 175 OF THE COMPANIES ACT, 2013 READ WITH RULE 5 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND SECRETARIAL STANDARD – 1
Date of Circulation: 18th May, 2026
Date of Passing: 20th May, 2026
The following resolutions was circulated in draft together with relevant papers, if any, to all the Directors of the Company at their registered email addresses available with the Company and were approved by the requisite majority of Directors on 20th May, 2026.
RECONSTITUTION OF AUDIT COMMITTEE:
“RESOLVED THAT consequent upon the resignation of MR. JAGDISHCHANDRA BHAGWANJIBHAI JAGANI DIN.: 07645671 and further pursuant to the provisions of Section 177 and other applicable provisions, if any, of the Companies Act, 2013, and in accordance with Regulation 18 and other applicable regulations of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company do hereby approved and confirmed the reconstitution of Audit Committee of the Company vide appointing Ms. Isha Kirag Thanki, the existing Independent Director as the member and Chairperson of the said committee with effect from 20th May, 2026.
“FURTHER RESOLVED THAT consequently thereupon the Audit Committee shall comprise of the following members:
| Sr. No | Name of the Director | Category | Designation |
|---|---|---|---|
| 1 | Ms. Isha Kirag Thanki | Independent Director | Chairperson/ Member |
| 2 | Mr. Dhiren Tarachand Mithani | Independent Director | Member |
| 3 | Mrs. Shruti Kaushal Bhadeshiya | Independent Director | Member” |
“FURTHER RESOLVED THAT the composition of the Audit Committee shall be in compliance with the requirements of Section 177 of the Companies Act, 2013 and Regulation 18 of SEBI (LODR) Regulations, 2015, including the requirement that the majority of members and the Chairperson as an Independent Director.”
“FURTHER RESOLVED THAT pursuant to Regulation 30 of SEBI LODR, any director of the Company be and is hereby severally authorised to intimate the Stock Exchanges, update the website of the Company, and to do all such acts, deeds and things as may be necessary to give effect to this resolution.”
CERTIFIED TRUE COPY
FOR AUSTIN ENGINEERING COMPANY LIMITED
JIGNESH SHASHIKANT THANKI
DIN NO.: 00146168
(EXECUTIVE DIRECTOR)
Manufacturers of :
ALL KINDS OF
BEARINGS
Junagadh off.: 101. G.I.D.C. Estate, Vadal Road, Junagadh - 362 003. (India) Tel.: (91-285) 2660069
e-mail : [email protected] Visit us at http://www.aec.com
TÜV Rheinland CERTIFIED
ISO 9001:2015
IATF 16949:2016
ISO 14001:2015
ISO 45001:2018
www.tuv.com
AUSTIN ENGINEERING COMPANY LIMITED
Regd. Office & Works.
Patla, Ta. Bhesan, Via Ranpur (Sorath), Post Hadmatiya - 362 030. Dist. Junagadh (India)
Phones: (02873) 252223, 252267, 252268 Fax: (02873) 252225
CIN. L27259GJ1978PLC003179 GSTIN: -24AABCA8189N1Z6
CERTIFIED TRUE COPY OF THE CIRCULAR RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF AUSTIN ENGINEERING COMPANY LIMITED PURSUANT TO SECTION 175 OF THE COMPANIES ACT, 2013 READ WITH RULE 5 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND SECRETARIAL STANDARD – 1
Date of Circulation: 18th May, 2026
Date of Passing: 20th May, 2026
The following resolutions was circulated in draft together with relevant papers, if any, to all the Directors of the Company at their registered email addresses available with the Company and were approved by the requisite majority of Directors on 20th May, 2026.
RECONSTITUTION OF NOMINATION AND REMUNERATION COMMITTEE:
“RESOLVED THAT consequent upon the resignation of MR. JAGDISHCHANDRA BHAGWANJIBHAI JAGANI DIN.: 07645671 and further pursuant to the provisions of Section 178 and other applicable provisions, if any, of the Companies Act, 2013, and in accordance with Regulation 19 and other applicable regulations of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company do hereby approve and confirmed the reconstitution of Nomination and Remuneration Committee of the Company vide appointing Ms. Isha Kirag Thanki, the existing Independent Director as the member and Chairperson of the said committee with effect from 20th May, 2026.
“FURTHER RESOLVED THAT consequently thereupon the Nomination and Remuneration Committee shall comprise of the following Directors:
| Sr. No | Name of the Director | Category | Designation |
|---|---|---|---|
| 1 | Ms. Isha Kirag Thanki | Independent Director | Chairperson/Member |
| 2 | Mr. Dhiren Tarachand Mithani | Independent Director | Member |
| 3 | Mrs. Shruti Kaushal Bhadeshiya | Independent Director | Member |
“FURTHER RESOLVED THAT the composition of the Nomination and Remuneration Committee shall be in compliance with the requirements of Section 178 of the Companies Act, 2013 and Regulation 19 of SEBI (LODR) Regulations, 2015, including the requirement that not less than one-half of the members shall be Independent Directors and the Chairperson of the Committee shall be an Independent Director.”
“RESOLVED FURTHER THAT pursuant to Regulation 30 of SEBI LODR, any director of the Company be and is hereby severally authorised to intimate the Stock Exchanges, update the website of the Company, and to do all such acts, deeds and things as may be necessary to give effect to this resolution.”
Manufacturers of: ALL KINDS OF BEARINGS
CERTIFIED TRUE COPY FOR AUSTIN ENGINEERING COMPANY LIMITED
JIGNESH SHASHIKANT THANKI
DIN NO.: 00146168
(EXECUTIVE DIRECTOR)
Junagadh off.: 101, G.I.D.C. Estate, Vadal Road, Junagadh - 362 003. (India) Tel.: (91-285) 2660069
e-mail: [email protected] Visit us at http://www.aec.com
ISO 9001:2015
IATF 16949:2016
ISO 14001:2015
ISO 45001:2018
www.tuv.com
AUSTIN ENGINEERING COMPANY LIMITED
Regd. Office & Works.
Patla, Ta. Bhesan, Via Ranpur (Sorath), Post Hadmatiya - 362 030. Dist. Junagadh (India)
Phones : (02873) 252223, 252267, 252268 Fax : (02873) 252225
CIN. L27259GJ1978PLC003179 .GSTIN:-24AABCA8189N1Z6
CERTIFIED TRUE COPY OF THE CIRCULAR RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF AUSTIN ENGINEERING COMPANY LIMITED PURSUANT TO SECTION 175 OF THE COMPANIES ACT, 2013 READ WITH RULE 5 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND SECRETARIAL STANDARD – 1
Date of Circulation: 18th May, 2026
Date of Passing: 20th May, 2026
The following resolutions was circulated in draft together with relevant papers, if any, to all the Directors of the Company at their registered email addresses available with the Company and were approved by the requisite majority of Directors on 20th May, 2026.
RECONSTITUTION OF STAKEHOLDER RELATIONSHIP COMMITTEE:
“RESOLVED THAT consequent upon resignation of MR. JAGDISHCHANDRA BHAGWANJIBHAI JAGANI DIN.: 07645671 and further pursuant to the provisions of Section 178 and other applicable provisions, if any, of the Companies Act, 2013, and in accordance with Regulation 20 and other applicable regulations of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company do hereby approve and confirmed the reconstitution of Stakeholder Relationship Committee vide appointing Ms. Isha Kirag Thanki, the existing Independent Director as the member and Chairperson of the said committee with effect from 20th May, 2026.
“FURTHER RESOLVED THAT consequently thereupon the Stakeholder Relationship Committee shall comprise of the following Directors:
| Sr. No | Name of the Director | Category | Designation |
|---|---|---|---|
| 1 | Ms. Isha Kirag Thanki | Independent Director | Chairperson/Member |
| 2 | Mr. Hiren Narottam Vadgama | Executive- Whole Time Director | Member |
| 3 | Mr. Rajan Ramniklal Bambhania | Executive – Whole Time Director | Member |
“RESOLVED FURTHER THAT the composition of the Stakeholder Relationship Committee shall be in compliance with the requirements of Section 178 of the Companies Act, 2013 and Regulation 20 of SEBI (LODR) Regulations, 2015, including the requirement that at least one member shall be Independent Directors and the Chairperson of the Committee shall be non-executive Director.”
“RESOLVED FURTHER THAT pursuant to Regulation 30 of SEBI LODR, any director of the Company be and is hereby severally authorised to intimate the Stock Exchanges, update the website of the Company, and to do all such acts, deeds and things as may be necessary to give effect to this resolution.”
Manufacturers of: ALL KINDS OF BEARINGS
CERTIFIED TRUE COPY FOR AUSTIN ENGINEERING COMPANY LIMITED
JIGNESH SHASHIKANT THANKI
DIN NO.: 00146168
(EXECUTIVE DIRECTOR)
Junagadh off.: 101. G.I.D.C. Estate, Vadal Road, Junagadh - 362 003. (India) Tel.: : (91-285) 2660069
e-mail : [email protected] Visit us at http://www.aec.com
ISO 9001:2015
IATF 16949:2016
ISO 14001:2015
ISO 45001:2018
www.tuv.com