ACI Infocom Ltd. has strengthened its leadership team with the appointment of aviation industry veteran Sanjay Natvarlal Mandavia as Additional Executive Director. The Mumbai-based company announced this strategic appointment following a board meeting held on February 21, 2026.

Board Meeting Details

The board of directors convened on February 21, 2026, to deliberate on key organizational matters. The meeting, which ran from 11:00 A.M. to 11:30 A.M., resulted in the unanimous approval of Mandavia's appointment as Additional Executive Director with immediate effect from the same date.

New Director's Professional Background

Sanjay Natvarlal Mandavia brings significant aviation industry expertise to ACI Infocom's board. His professional journey encompasses multiple facets of the aviation sector, from operational roles to entrepreneurial ventures.

Career Highlights:

• Former Senior Pilot and DGCA-approved Check Pilot at Kingfisher Airlines
• Founder of Flight Simulation Techniques Centre (FSTC) after Kingfisher's closure in 2012
• Launched FlyBig in 2021 to enhance regional connectivity across tier-2 and tier-3 cities
• Pioneer in pilot simulation training in India

Governance and Independence

The company has disclosed that Mandavia maintains complete independence from existing board members, with no familial or professional relationships with current directors. This appointment aligns with corporate governance best practices, ensuring objective decision-making and diverse perspectives in board deliberations.

Regulatory Compliance

The appointment announcement was made in full compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also adhered to SEBI Circular No. SEBI/HO/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, providing comprehensive disclosure of the new director's background and qualifications. The official communication was signed by Managing Director Pradeep Natvarlal Dhanuka (DIN: 00326544).

This strategic appointment reflects ACI Infocom's commitment to enhancing its leadership capabilities and potentially exploring new business opportunities in the aviation and technology sectors.

ACI Infocom Ltd has scheduled a board meeting for February 13, 2026, to consider and approve its unaudited financial results for the third quarter ended December 31, 2025. The announcement was made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting will be conducted at the company's registered office located at Shop 109, 1st Floor, Dimple Arcade Premises CHS Ltd Asha Nagar, Thakur Complex, Kandivali East, Mumbai, 400101. The board will address several key agenda items during this session.

Meeting Agenda

The board meeting will focus on three primary agenda items. The directors will consider and approve the unaudited financial results for the third quarter ended December 31, 2025. Additionally, they will note and take on record the Limited Review Report for the same quarter. The meeting will also address any other business matters with the permission of the chair.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, ACI Infocom Ltd has implemented trading window restrictions for its securities. The trading window closure became effective from January 1, 2026, and will continue until February 15, 2026.

Company Information

ACI Infocom Ltd operates under the Corporate Identification Number L72200MH1982PLC031246 and maintains its registered office in Mumbai. The company's compliance and investor relations can be reached through their official communication channels. Managing Director Pradeep Dhanuka, holding DIN 00326544, signed the board meeting intimation on February 7, 2026.