Tillkännagivande • 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.

VD-lön i procent	n/a
Anställning som VD	less than a year
Ägande av VD	n/a
Ledningens genomsnittliga anställningstid	less than a year
Styrelsens genomsnittliga mandatperiod	1.8yrs

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

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

Uppgifter	Senast uppdaterad (UTC-tid)
Analys av företag	2026/07/05 05:57
Aktiekurs vid dagens slut	2026/07/03 00:00
Intäkter	2026/03/31
Årlig intjäning	2026/03/31

Paket	Uppgifter	Tidsram	Exempel US-källa
Företagets finansiella ställning	10 år	Resultaträkning Kassaflödesanalys Balansräkning	SEC Form 10-K SEC Form 10-Q
Analytikernas konsensusuppskattningar	+3 år	Prognos för finansiella poster Analytikernas prismål	Rapporter från analytiker Blue Matrix
Marknadspriser	30 år	Aktiekurser Utdelningar, splittar och åtgärder	ICE Marknadsdata SEC Form S-1
Ägarskap	10 år	Största aktieägare Insiderhandel	SEC Formulär 4 SEC Formulär 13D
Förvaltning	10 år	Ledningsgrupp Styrelse och verkställande direktörer	SEC Form 10-K SEC Form DEF 14A
Viktiga utvecklingstendenser	10 år	Företagsmeddelanden	SEC Formulär 8-K

EBIX Förvaltning

Förvaltning kriterier kontrolleras 0/4

Viktig information

Senaste uppdateringar av ledningen

Eraaya Lifespaces Appoints Gagan Sethi as the New Chief Executive Officer of the Ebix Technologies Business Vertical and Group Chief Information Officer

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

Eraaya Lifespaces Limited Removes Robin Raina as Director

Eraaya Lifespaces Limited, Annual General Meeting, Sep 16, 2024

Recent updates

Full year 2026 earnings released: ₹21.21 loss per share (vs ₹20.55 loss in FY 2025)

Eraaya Lifespaces Limited to Report Q4, 2026 Results on May 30, 2026

New minor risk - Share price stability

Second quarter 2026 earnings released: ₹10.36 loss per share (vs ₹0.002 profit in 2Q 2025)

Eraaya Lifespaces Limited (BSE:531035) agreed to acquire an unknown minority stake in Ebix Payment Services Pvt Ltd. for INR 1.8 billion.

New minor risk - Financial data availability

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

Eraaya Lifespaces Limited announced that it expects to receive INR 116.247144 million in funding from Melanie Lane Capital Management LLC, Watch Hill Capital LLC

Eraaya Lifespaces Limited to Report Q2, 2026 Results on Nov 12, 2025

Eraaya Lifespaces Appoints Gagan Sethi as the New Chief Executive Officer of the Ebix Technologies Business Vertical and Group Chief Information Officer

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

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

Full year 2025 earnings released

New minor risk - Market cap size

Eraaya Lifespaces Limited to Report Q4, 2025 Results on May 30, 2025

Investor sentiment improves as stock rises 20%

Investor sentiment deteriorates as stock falls 18%

Investor sentiment deteriorates as stock falls 15%

Third quarter 2025 earnings released

Eraaya Lifespaces Limited Announces Board and Committee Changes

Eraaya Lifespaces Limited to Report Q3, 2025 Results on Feb 12, 2025

New minor risk - Market cap size

Eraaya Lifespaces Limited Removes Robin Raina as Director

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

Eraaya Lifespaces Limited to Report Q2, 2025 Results on Oct 23, 2024

Eraaya Lifespaces Limited has completed a Follow-on Equity Offering in the amount of INR 2.485034 billion.

Eraaya Lifespaces Limited, Annual General Meeting, Sep 16, 2024

First quarter 2025 earnings released: EPS: ₹0.63 (vs ₹0.33 in 1Q 2024)

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

Eraaya Lifespaces Limited Announces Appointment of Shweta Singh as Chief Operating Officer

Eraaya Lifespaces Limited to Report Q4, 2024 Results on Apr 11, 2024

Justride Enterprises Limited to Report Q3, 2024 Results on Jan 13, 2024

Justride Enterprises Limited to Report Q2, 2024 Results on Oct 11, 2023

New major risk - Shareholder dilution

Investor sentiment improves as stock rises 27%

High number of new and inexperienced directors

Justride Enterprises Limited announced that it expects to receive INR 34.125 million in funding

Justride Enterprises Limited Announces Chief Executive Officer Changes

High number of new and inexperienced directors

High number of new and inexperienced directors

Justride Enterprises Limited, Annual General Meeting, Aug 11, 2023

Less than half of directors are independent

Justride Enterprises Limited to Report Q1, 2024 Results on Jul 10, 2023

Justride Enterprises Limited Announces Executive Appointments

Justride Enterprises Limited Announces Resignation of Shubhal Goel, Director

Justride Enterprises Limited to Report Q3, 2023 Results on Feb 14, 2023

Justride Enterprises Limited, Annual General Meeting, Sep 30, 2022

Justride Enterprises Limited Appoints Ridham Dhawan as an Additional Director

Justride Enterprises Limited to Report Q4, 2022 Results on May 26, 2022

Stepping Stone constructions Private Limited and Sukriti Garg entered into a share purchase agreement to acquire a 73.02% stake in Justride Enterprises Limited (BSE : 531035) from Shubhal Goel for INR 8.8 million.

Justride Enterprises Limited to Report Q3, 2021 Results on Feb 13, 2021

Justride Enterprises Limited Announces Resignation of Board of Directors

Justride Enterprises Limited to Report Q2, 2021 Results on Nov 11, 2020

VD OCH KONCERNCHEF

Ledningsgrupp

Styrelseledamöter

Företagsanalys och finansiella data Status

Datakällor

Analysmodell och snöflinga

Industri- och sektormått

Källor för analytiker