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Investor Relations

Company Registration Number
CIN: L27259GJ1978PLC003179
Investor Grievances
Hemant Singh Jhala
Company Secretary & Compliance Officer

Address: Village Patla, Taluka Bhesan, Junagadh - 362030, Gujarat, India.
Email: info@aec.com

Register & Transfer Agents
MUFG InTime India Pvt. Ltd.

Address: C-101 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400083, India.
Email: mt.helpdesk@linkintime.co.in

Auditors
J. C. Ranpura & Co.

Address: Opp. Rajkumar College, Rajkot 360001, Gujarat

Bankers
Bank of Baroda

Address: Azad Chowk, Junagadh 362001, Gujarat, India.

Audit & Remuneration Committee
Jagdishchandra B. Jagani
Dhiren T. Mithani
Shruti K. Bhadeshiya

Stakeholder Relationship Committee
Jagdishchandra B. Jagani
Rajan R. Bambhania
Hiren N. Vadgama

Documents
Credit Rating 2025-2026
Familiarization Program for Independent Directors
Insider Trading Code of Conduct
Management's Code of Conduct
Materiality of Events Policy
Material Subsidiaries Policy
Related Party Transactions Policy
Remuneration Policy
Risk Management Policy
Terms & Conditions for Appointment of Independent Director
Whistle Blower Policy (Vigil Mechanism)
Share Holder KYC Forms and List of Holders
KYC Letter
Form SH-13 Nomination
Form SH-14 Cancellation or Variation of Nomination
Form ISR-1 Request for Registering PAN, KYC Details
Form ISR-2 Bank Verification of Signature
Form ISR-3 Opt-Out of Nomination
List of Holders