Duyuru • 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.

CEO maaş yüzdesi	n/a
CEO görev süresi	less than a year
CEO sahipliği	n/a
Yönetim ortalama görev süresi	less than a year
Yönetim Kurulu ortalama görev süresi	1.8yrs

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Sushil Gupta	CEO & Additional Executive Director	less than a year	Veri yok	Veri yok
Vikas Garg	Executive Vice Chairman of the Board	2.1yrs	Veri yok	2.33% ₹ 127.3m
Ashish Sharma	CFO & Additional Executive Director	less than a year	Veri yok	Veri yok
Kamal Wadhwa	President of Operations	1.4yrs	Veri yok	Veri yok
Gagan Sethi	Group Chief Information Officer	less than a year	Veri yok	Veri yok
Urvashi Upadhyay	Company Secretary & Compliance Officer	less than a year	Veri yok	Veri yok
Bhawna Sharma	Whole-Time Director	2.1yrs	Veri yok	Veri yok
Gautam Seth	Group Company Secretary	less than a year	Veri yok	Veri yok

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Sushil Gupta	CEO & Additional Executive Director	less than a year	Veri yok	Veri yok
Vikas Garg	Executive Vice Chairman of the Board	2.1yrs	Veri yok	2.33% ₹ 127.3m
Ashish Sharma	CFO & Additional Executive Director	less than a year	Veri yok	Veri yok
Bhawna Sharma	Whole-Time Director	2.1yrs	Veri yok	Veri yok
Ghyanendra Bajpai	Member of Advisory Board	1.8yrs	Veri yok	Veri yok
Tejendra Bhasin	Member of Advisory Board	1.8yrs	Veri yok	Veri yok
Girish Ahuja	Member of Advisory Board	1.8yrs	Veri yok	Veri yok
Devender Garg	Non-Executive Independent Director	2.1yrs	Veri yok	Veri yok
Thomas Mathew	Non-Executive Independent Director	1.8yrs	Veri yok	Veri yok
Ravi Gupta	Non-Executive Independent Director	2.1yrs	Veri yok	Veri yok
Karnal Singh	Member of Advisory Board	1.8yrs	Veri yok	Veri yok
Ashok Mehta	Member of Advisory Board	1.8yrs	Veri yok	Veri yok

Veri	Son Güncelleme (UTC saati)
Şirket Analizi	2026/07/05 05:57
Gün Sonu Hisse Fiyatı	2026/07/03 00:00
Kazançlar	2026/03/31
Yıllık Kazançlar	2026/03/31

Paket	Veri	Zaman Çerçevesi	Örnek ABD Kaynağı ^*
Şirket Finansalları	10 yıl	Gelir tablosu Nakit akış tablosu Bilanço	SEC Form 10-K SEC Form 10-Q
Analist Konsensüs Tahminleri	+3 yıl	Finansal tahminler Analist fiyat hedefleri	Analist Araştırma Raporları Blue Matrix
Piyasa Fiyatları	30 yıl	Hisse senedi fiyatları Temettüler, Bölünmeler ve Eylemler	ICE Piyasa Verileri SEC Form S-1
Sahiplik	10 yıl	En büyük hissedarlar İçeriden öğrenenlerin ticareti	SEC Form 4 SEC Form 13D
Yönetim	10 yıl	Liderlik ekibi Yönetim Kurulu	SEC Form 10-K SEC Form DEF 14A
Önemli Gelişmeler	10 yıl	Şirket duyuruları	SEC Form 8-K

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Son yönetim güncellemeleri

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