AIA Engineering has announced the appointment of Nitin Chandrashanker Shukla as an Additional Director (Non-Executive, Independent) effective January 30, 2026. His term extends up to January 29, 2031, subject to shareholder approval. Mr. Shukla satisfies the independence criteria as prescribed under the Companies Act, 2013, and SEBI regulations.
Board Meeting Outcome
The Board of Directors approved the unaudited financial results for Q3 ending December 31, 2025, during a meeting held on January 30, 2026. The meeting commenced at 11:30 A.M. and concluded at 01:10 P.M.
Appointment of Additional Director
Based on the recommendations of the Nomination and Remuneration Committee, Nitin Chandrashanker Shukla (DIN: 00041433) has been appointed as an Additional Director (Non-Executive, Independent) effective January 30, 2026. The appointment is for a term of 5 years, up to January 29, 2031, and is subject to shareholder approval, to be obtained within three months.
Director’s Profile
Nitin Shukla holds a Bachelor’s degree in Mechanical Engineering and has over 44 years of experience in the energy and infrastructure sectors. He has served over 18 years in leadership roles as Managing Director and CEO of wholly owned joint ventures of Multinational Corporations in India.
Previous Roles
Prior to joining AIA Engineering, Mr. Shukla retired from the Shell Group in March 2017. He was Managing Director & CEO of Hazira LNG Pvt. Ltd. and Hazira Port Pvt. Ltd. for around 15 years. He also served as Managing Director of Gujarat Powergen Energy Corporation Ltd. and Executive Director of Gujarat Torrent Energy Corporation Ltd.
Directorships
He has served as a Director on the boards of several companies, including Shell India Pvt. Ltd., Shell Hazira Gas Pvt. Ltd., Shell India Markets Pvt. Ltd., and Gujarat Mineral Development Corporation Ltd. Currently, he is an Independent Director on the Boards of Gujarat Industries Power Company Limited, ACC Limited, and Gujarat Alkalis & Chemicals Ltd.
Q3 2026 Financial Results (Standalone)
AIA Engineering reported revenue from sale of products of ₹96,126.07 lakhs for Q3 2026. Total Income for Q3 2026 stood at ₹124,509.67 lakhs, while Profit Before Tax was ₹52,787.13 lakhs, and Profit for the period was ₹43,499.55 lakhs.
Nine Months Ended December 31, 2025 (Standalone)
The company reported revenue from sale of products of ₹272,277.92 lakhs for the nine months ended December 31, 2025. Total Income was ₹324,986.03 lakhs, Profit Before Tax stood at ₹120,436.60 lakhs, and Profit for the period was ₹94,623.84 lakhs.
Q3 2026 Financial Results (Consolidated)
AIA Engineering reported revenue from sale of products of ₹104,873.61 lakhs for Q3 2026. Total Income for Q3 2026 stood at ₹120,222.60 lakhs, while Profit Before Tax was ₹37,786.36 lakhs, and Profit for the period was ₹29,295.27 lakhs.
Nine Months Ended December 31, 2025 (Consolidated)
The company reported revenue from sale of products of ₹310,442.41 lakhs for the nine months ended December 31, 2025. Total Income was ₹349,558.71 lakhs, Profit Before Tax stood at ₹112,332.67 lakhs, and Profit for the period was ₹87,559.69 lakhs.
Source: BSE
