Ankündigung • Feb 13

Eraaya Lifespaces Limited Announces Board and Committee Changes

Eraaya Lifespaces Limited announced that at the board meeting held on February 12, 2025, approved the appointment of Mr. Neelkant Bakshi as a member of Advisory Board Mr. Ashish Jaitly as Director (Commercial) as Whole Time Director. Mr. Kamal Wadhwa as President (Operations) as Key Managerial Personnel. Mr. Neelkant Bakshi is an MBA in marketing and international business from International Management Center, New Delhi, he also holds PG Diploma in Marketing and Sales from PGDAV College, Chandigarh. He has been associated with Packolabel Systems as Director since January 1998 to present. He has pioneered in the introduction of advanced international technologies to India's industrial landscape, revolutionising post-harvest processing, packaging, and warehousing sectors and also launched Italian post-harvest technology through a collaboration with CERMAC, bringing high- speed electronic sorting, grading, and packaging systems to India for the first time. He delivered complete cold chain and packhouse solutions, enhancing the efficiency of fruit and vegetable processing. Oversaw end-to-end implementation, including AS/RS, mezzanine storage, and racking Systems. With this appointment, the total strength of the Advisory Board become 6 (Six) consisting of the following other distinguished industry leaders, former bureaucrats, and seasoned technocrats: Mr. Karnal Singh: a former IPS officer and former Chief of the Enforcement Directorate, brings over three decades of expertise in governance, economic crime defence, and criminal investigations. He specializes in dispute resolution and advises clients on anti- money laundering, anti-corruption, frauds, and compliance. His contributions have been recognized with prestigious awards, including the President Police Medals for Distinguished and Meritorious Service. Mr. Ashok Kumar Mehta: a highly experienced Principal Chief Commissioner of GST, Central Excise, and Customs, with extensive expertise in skill development, international cooperation, and government-industry collaboration. He brings strong skills in negotiation, business planning, and HR consulting to the table. Mr. Girish Ahuja: a fellow member of the ICAI, Ph.D. from FMS, Delhi University, and a renowned expert in finance and taxation, has authored multiple books on direct taxation, and has served on several government-nominated boards, including Unitech Ltd. and SBI. Mr. G. N. Bajpai: a distinguished business leader, having served as Chairman of SEBI and LIC. Renowned for his visionary leadership and integrity, Mr. Bajpai has spearheaded significant reforms in India's securities markets and transformed LIC to meet global competition. He has held key positions on several prominent boards including ICICI Bank, Tata Chemicals, and Axis Bank. A respected academic, he has lectured at prestigious institutions like the London School of Economics and Harvard University, and authored several notable books on finance and insurance. Dr. T.M. Bhasin: the Chairman of the 'Advisory Board for Banking Frauds' under the Central Vigilance Commission in consultation with RBI, overseeing big fraud cases, and other important assignments. Dr. Bhasin has held prominent roles, including Vigilance Commissioner at the Central Vigilance Commission (2015-2019) and Chairman cum Managing Director of Indian Bank, where he earned national accolades for his leadership. Mr. Ashish Jaitly is a highly skilled, detail-oriented, and results-driven professional with over 30 years of experience in designing and executing business strategies, with a proven track record of turning around businesses and ensuring strong P&L performance. He has a wealth of experience in managing raidly growing enterprises and driving impressive sales growth by expanding into new markets, introducing innovative product lines, and leveraging cutting-edge technology. Mr. Jaitly has consistently demonstrated leadership in high-stakes roles, most notably at renowned organizations in telecom and insurance such as Kotak Life, Bajaj Allianz and his last role in Max Life Insurance, where he held senior positions at national level. His extensive background in the insurance sector handling open architecture has helped him navigate complex environments and deliver outstanding outcomes. Mr. Jaitly holds a Bachelor's degree in Commerce from Delhi University (1994) and a Diploma in International Marketing from the Indian Institute of International Trade, Bangalore. These academic credentials, paired with his hands-on experience, give him a solid foundation for driving business growth and performance. Mr. Kamal Wadhwa is a distinguished professional with over 30 years of extensive experience in strategic operations, project management, and team development. A graduate in Commerce from Delhi University (1999) and enrolled for MBA from Narsee Monjee Institute of Management Studies (NMIMS), Mumbai, further enhancing his leadership capabilities and business strategy expertise. Throughout his career, Mr. Wadhwa has demonstrated an exceptional ability to drive business growth through the implementation of innovative strategies and data-driven decision- making. His strong analytical acumen allows him to identify opportunities for optimization and streamline processes, resulting in sustained improvements in operational efficiency and performance. Known for his leadership excellence, Mr. Wadhwa has successfully managed large-scale, high-impact projects and led diverse teams to achieve outstanding results. His collaborative approach, combined with a deep understanding of complex business challenges, has consistently contributed to the achievement of organizational objectives. With a passion for fostering growth and cultivating high- performing teams, Mr. Wadhwa continues to be a key driver of success across the organizations he leads. ESG Committee is re-constituted by inclusion of Mr. Thomas Mathew as Chairperson of the Committee and Mrs. Ila Gupta as member of the Committee, the revised composition of the ESG Committee is as follows: Mr. Thomas Mathew - Independent Director – Chairperson, Mrs. Ila Gupta - Independent Director – Member, Mr. Arun Batra - Executive Director – Member. High Powered Steering Committee is re-constituted by inclusion of Mrs. Ila Gupta as member of the Committee in the following manner: Mr. Karnal Singh - Member Advisory Board - Chairperson, Mr. A.K. Mehta - Member Advisory Board - Member, Mr. Devender K. Garg - Independent Director - Member, Mr. Ravi Kumar Gupta - Independent Director - Member, Mr. Karan Bagga - Executive Director - Member, Mrs. Ila Gupta - Independent Director - Member, Mr. C S Murty Chief Financial Officer, KMP – Convener.

Prozentsatz des Geschäftsführergehalts	n/a
Amtszeit als Geschäftsführer	less than a year
Eigentum des Geschäftsführers	n/a
Durchschnittliche Amtszeit des Managements	less than a year
Durchschnittliche Amtszeit der Vorstandsmitglieder	1.8yrs

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Sushil Gupta	CEO & Additional Executive Director	less than a year	keine Daten	keine Daten
Vikas Garg	Executive Vice Chairman of the Board	2.1yrs	keine Daten	2.33% ₹ 127.3m
Ashish Sharma	CFO & Additional Executive Director	less than a year	keine Daten	keine Daten
Kamal Wadhwa	President of Operations	1.4yrs	keine Daten	keine Daten
Gagan Sethi	Group Chief Information Officer	less than a year	keine Daten	keine Daten
Urvashi Upadhyay	Company Secretary & Compliance Officer	less than a year	keine Daten	keine Daten
Bhawna Sharma	Whole-Time Director	2.1yrs	keine Daten	keine Daten
Gautam Seth	Group Company Secretary	less than a year	keine Daten	keine Daten

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Sushil Gupta	CEO & Additional Executive Director	less than a year	keine Daten	keine Daten
Vikas Garg	Executive Vice Chairman of the Board	2.1yrs	keine Daten	2.33% ₹ 127.3m
Ashish Sharma	CFO & Additional Executive Director	less than a year	keine Daten	keine Daten
Bhawna Sharma	Whole-Time Director	2.1yrs	keine Daten	keine Daten
Ghyanendra Bajpai	Member of Advisory Board	1.8yrs	keine Daten	keine Daten
Tejendra Bhasin	Member of Advisory Board	1.8yrs	keine Daten	keine Daten
Girish Ahuja	Member of Advisory Board	1.8yrs	keine Daten	keine Daten
Devender Garg	Non-Executive Independent Director	2.1yrs	keine Daten	keine Daten
Thomas Mathew	Non-Executive Independent Director	1.8yrs	keine Daten	keine Daten
Ravi Gupta	Non-Executive Independent Director	2.1yrs	keine Daten	keine Daten
Karnal Singh	Member of Advisory Board	1.8yrs	keine Daten	keine Daten
Ashok Mehta	Member of Advisory Board	1.8yrs	keine Daten	keine Daten

Daten	Zuletzt aktualisiert (UTC-Zeit)
Unternehmensanalyse	2026/07/04 00:58
Aktienkurs zum Tagesende	2026/07/03 00:00
Gewinne	2026/03/31
Jährliche Einnahmen	2026/03/31

Paket	Daten	Zeitrahmen	Beispiel US-Quelle ^*
Finanzdaten des Unternehmens	10 Jahre	Gewinn- und Verlustrechnung Kapitalflussrechnung Bilanz	SEC-Formular 10-K SEC-Formular 10-Q
Konsensschätzungen der Analysten	+3 Jahre	Finanzielle Vorausschau Kursziele der Analysten	Analysten Research Berichte Blue Matrix
Marktpreise	30 Jahre	Aktienkurse Dividenden, Splits und Aktionen	ICE-Marktdaten SEC-Formular S-1
Eigentümerschaft	10 Jahre	Top-Aktionäre Insiderhandel	SEC-Formular 4 SEC-Formular 13D
Verwaltung	10 Jahre	Das Führungsteam Direktorium	SEC-Formular 10-K SEC-Formular DEF 14A
Wichtige Entwicklungen	10 Jahre	Ankündigungen des Unternehmens	SEC-Formular 8-K

EBIX Management

Management Kriterienprüfungen 0/4

Wichtige Informationen

Jüngste Management Updates

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Eraaya Lifespaces Limited, Annual General Meeting, Sep 30, 2025

Eraaya Lifespaces Limited Announces Resignation of Deepak Singhal as Independent Director of the Company, with Effect from July 1, 2025

Eraaya Lifespaces Limited Announces Board and Committee Changes

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Recent updates

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New minor risk - Financial data availability

Eraaya Lifespaces Limited to Report Q3, 2026 Results on Feb 06, 2026

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Eraaya Lifespaces Limited to Report Q1, 2026 Results on Aug 14, 2025

New major risk - Revenue and earnings growth

Eraaya Lifespaces Limited Announces Resignation of Deepak Singhal as Independent Director of the Company, with Effect from July 1, 2025

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Third quarter 2025 earnings released

Eraaya Lifespaces Limited Announces Board and Committee Changes

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New minor risk - Market cap size

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Second quarter 2025 earnings released: EPS: ₹0.02 (vs ₹0.08 in 2Q 2024)

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Eraaya Lifespaces Limited to Report Q1, 2025 Results on Jul 09, 2024

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