A B Cotspin India MD, chairman and AGM

A B Cotspin India board of directors

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

Chairperson and managing directorDeepak Garg

6 directors3 independent2 executive1 non-executive

Deepak Garg · Chairperson and managing directorExecutive · joined Aug 2014 · reappointed Mar 2026 · 1 listed board · 1 committee seat
Manohar LalExecutive · joined Aug 2018 · reappointed Mar 2026 · 1 listed board
Ramesh KumarNon-executive · joined Mar 2020 · reappointed Dec 2020 · 1 listed board · 2 committee seats, 1 as chair
Puneet BhandariIndependent · joined Mar 2021 · reappointed Mar 2026 · 67 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
Preet Kamal Kaur BhatiaIndependent · joined Mar 2021 · reappointed Mar 2026 · 67 months as independent · 3 listed boards · 3 as independent · 2 committee seats
Rajesh TutejaIndependent · joined Aug 2025 · reappointed Aug 2025 · 14 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 2 as chair

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
- 3 Sep 20266 of 6 present3 independent · 21 days in between
- 12 Aug 20266 of 6 present3 independent · 25 days in between
- 17 Jul 20266 of 6 present3 independent · 2 days in between
- 14 Jul 20266 of 6 present3 independent · 47 days in between
1 earlier meeting
- 27 May 20266 of 6 present3 independent
Audit Committee
Chair Puneet Bhandari
Preet Kamal Kaur Bhatia, Ramesh Kumar
- 3 Sep 20263 of 3 present2 independent · 21 days in between
- 12 Aug 20263 of 3 present2 independent · 76 days in between
- 27 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Puneet Bhandari
Preet Kamal Kaur Bhatia, Ramesh Kumar
- 3 Sep 20263 of 3 present2 independent
- 12 Aug 20263 of 3 present2 independent
- 27 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Ramesh Kumar
Deepak Garg, Puneet Bhandari
- 27 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Deepak Garg
Puneet Bhandari, Ramesh Kumar
- 3 Sep 20263 of 3 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 Mar 2026.

P L Mittal And CompanyPeer-review certificate valid to Dec 2028

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.

A B Cotspin India 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.A B Cotspin India share news and announcements

Annual general meeting, 29 Sep 2026

1,867 shareholders on the register on 22 Sep 2026; present: 6 promoters and 16 others; votes counted by DEEPAK GUPTA / DR ASSOCIATES.The company's voting result (opens in a new tab)

To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.25% · promoters 99.82% · institutions 0.00% · other public 52.44%
To re-appoint Mr. Ramesh Kumar (DIN: 07684009) Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.25% · promoters 99.82% · institutions 0.00% · other public 52.44%
Ratification of remuneration payable to M/s Jain Sharma and Associates, Cost Auditors, for the financial year 2026-27.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.25% · promoters 99.82% · institutions 0.00% · other public 52.44%
Approval for material Related Party Transactions with Ab Cotton Textiles Private Limited.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 24.85% · promoters 0.00% · institutions 0.00% · other public 52.44%
Approval of change of name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.25% · promoters 99.82% · institutions 0.00% · other public 52.44%
Approval to make investments, give loans, guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.25% · promoters 99.82% · institutions 0.00% · other public 52.44%
To approve the creation of charge, mortgage, hypothecation on or otherwise encumbering the movable and immovable properties of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.25% · promoters 99.82% · institutions 0.00% · other public 52.44%
Approval the borrowing limits in terms of Section 180(1)(c) of the Companies Act, 2013.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.25% · promoters 99.82% · institutions 0.00% · other public 52.44%