Disclosures

Memorandum of Association_Aimtron Electronics Limited

Articles of Association_Aimtron Electronics Limited

Board Commitees

Policies

WEBSITE ARCHIVAL POLICY

Vigil Mechanism & Whistle Blower Policy

Terms and Conditions of Appointment of Independent Director

Policy on Prevention of Sexual Harassment at Workplace

Policy on Orderly Succession Planning

Policy on Materiality of Related Party Transactions

Policy on Diversity of Board of Directors

Policy on Code of Practices and Procedures for Fair Disclosure of UPSI

Policy On Code Of Conduct For Bord Of Directors And Senior

Policy for Determination of Materiality of Events or Information

Nomination and Remuneration Policy

Corporate Social Responsibility Policy

Board of Directors

Mukesh J. Vasani

Chairman and Non-Executive Director

Nirmal M. Vasani

Non-Executive Director

Prerana S. Bokil

Independent Director

Nischal A. Sanghavi

Independent Director

Sharmilaben L. Bambhaniya

Whole-Time Director

Sneh Shah

Whole-Time Director