Aartech Solonics CEO, MD, chairman and AGM

Aartech Solonics board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

Chairperson and managing directorAMIT ANIL RAJERelated to the promoter
Chief executiveARATI NATH
Company Secretary and Compliance OfficerK R TANUJ REDDY

6 directors3 independent2 executive1 non-executive

AMIT ANIL RAJE · Chairperson and managing directorExecutive · joined Apr 2007 · reappointed Sep 2024 · 1 listed board · 2 committee seats
ARATI NATH · Chief executiveExecutive · joined May 2020 · reappointed Sep 2024 · 1 listed board
ANIL ANANT RAJENon-executive · joined Aug 1982 · reappointed Sep 2021 · 1 listed board · 1 committee seat
PRASHANT DATTATRAY LOWLEKARIndependent · joined Feb 2018 · reappointed Feb 2022 · 100 months as independent · 1 listed board · 1 as independent
KSHITIJ NEGIIndependent · joined Feb 2021 · reappointed Feb 2021 · 64 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
SUPRIYA SUNIL CHITREIndependent · joined Mar 2023 · reappointed Mar 2023 · 39 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

Board
- 16 Jun 20266 of 6 present3 independent · 20 days in between
- 26 May 20266 of 6 present3 independent · 60 days in between
- 26 Mar 20266 of 6 present3 independent · 41 days in between
- 12 Feb 20265 of 6 present2 independent · 12 days in between
1 earlier meeting
- 30 Jan 20266 of 6 present3 independent
Audit Committee
Chair PRASHANT DATTATRAY LOWLEKAR
KSHITIJ NEGI, AMIT ANIL RAJE, SUPRIYA SUNIL CHITRE
- 26 May 20264 of 4 present3 independent · 102 days in between
- 12 Feb 20263 of 4 present2 independent
Nomination and remuneration committee
Chair KSHITIJ NEGI
PRASHANT DATTATRAY LOWLEKAR, ANIL ANANT RAJE, SUPRIYA SUNIL CHITRE
- 12 Feb 20263 of 4 present2 independent
Stakeholders Relationship Committee
Chair KSHITIJ NEGI
ANIL ANANT RAJE, AMIT ANIL RAJE, SUPRIYA SUNIL CHITRE
- 12 Feb 20263 of 4 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

B A N C R S & CO. LLPPeer-review certificate valid to Jun 2029

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Aartech Solonics AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aartech Solonics dividend history

Annual general meeting, 29 Sep 2026

14,286 shareholders on the register on 22 Sep 2026; present: 4 promoters and 51 others; votes counted by AVADHESH PARASHAR / APVN AND ASSOCIATES.The company's voting result (opens in a new tab)

To receive consider and adopt: a) The audited financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Report of Board of Directors and Auditors thereon; and b) The audited Consolidated financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Report of Board of Directors and Auditors thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 38.96% · promoters 73.17% · other public 0.77%
To declare final dividend on equity shares at the rate 2.5% [i.e., Re. 0.125/- per Equity Share of Rs. 5/- each] for the financial year ended 31 March, 2026
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 38.96% · promoters 73.17% · other public 0.77%
To appoint a director in place of Mr. Anil Anant Raje (DIN: 01658167), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointmentMoreLess
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 38.28% · promoters 71.87% · other public 0.77%
To consider and approve revision in remuneration of Mr. Amit Anil Raje (DIN: 00282385), Chairman and Managing Director of the Company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 38.28% · promoters 71.87% · other public 0.77%
To consider and approve revision in remuneration of Mrs. Arati Nath (DIN: 08741034), CEO & Director of the Company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 38.28% · promoters 71.87% · other public 0.77%