Aeroflex Enterprises Limited has announced the re-appointment of Uma Manoj Mandavgane as a Non-Executive Independent Woman Director for a second five-year term, effective from May 31, 2027 to May 30, 2032. The move follows the company’s 41st Annual General Meeting, where shareholders approved the re-appointment by means of a Special Resolution, underscoring the board’s continuity in governance and oversight.
Mandavgane brought to Aeroflex a robust profile shaped by more than three decades in risk advisory, corporate finance and treasury management. An Associate Chartered Accountant from the Institute of Chartered Accountants of India and a Certified Information Systems Auditor from ISACA, USA, she has led or steered major consulting engagements across sectors including banking, ITES, oil and gas, manufacturing and retail. Her deep expertise spans governance, risk and compliance, enterprise risk management, technology and business risk assurance, and business process transformation.
Since May 31, 2024, she has served as an Independent Director at Aeroflex, and her re-appointment reflects a sustained focus on independence and robust governance. Mandavgane is not related to any director of the company, and she is not debarred from holding office by SEBI or other authorities, reinforcing the board’s emphasis on objective oversight and governance discipline. The term renewal signals continued alignment with Aeroflex’s strategic emphasis on risk-aware leadership and prudent governance as the company navigates its growth trajectory.