Agastya Energy and Infrastructure MD, chairman and AGM

Agastya Energy and Infrastructure 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

ChairpersonGaurav Kumar Tripathi
Company Secretary and Compliance OfficerNidhi Dixit

7 directors4 independent1 executive2 non-executive

Jagdishkumar V. ThakorIndependent · joined Jan 2017 · reappointed Jan 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
Pramodsinh D. DabhiIndependent · joined May 2019 · reappointed May 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
Sanmitra TrivediIndependent · joined May 2026 · 60 months as independent · 1 listed board · 1 as independent
Jalpa Anand LavingiaIndependent · joined May 2026 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats
Anubhav AgarwalNon-executive · joined Jun 2026 · 1 listed board
Gaurav Kumar Tripathi · ChairpersonExecutive · joined Jun 2026 · 36 months as independent · 1 listed board
Piyush BichhoriyaNon-executive · joined Jun 2026 · 1 listed board

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.

4 directors who left

Dineshsinh Bhimsinh Chavada, left 5 Jun 2026: Others
Hansaben Dineshsinh Chavada, left 5 Jun 2026: Others
Vijaysinh Dineshsinh Chavda, left 5 Jun 2026: Others
Faiyazkhan Yusufkhan Pathan, left 8 May 2026: Others

Committees and meetings

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

Board
- 17 Jun 20265 of 7 present2 independent · 7 days in between
- 9 Jun 20265 of 7 present2 independent · 3 days in between
- 5 Jun 20267 of 7 present4 independent · 27 days in between
- 8 May 20267 of 7 present4 independent · 12 days in between
3 earlier meetings
- 25 Apr 20266 of 6 present3 independent · 35 days in between
- 20 Mar 20266 of 6 present3 independent · 68 days in between
- 10 Jan 20266 of 6 present3 independent
Audit Committee
Chair Jagdishkumar V. Thakor
Jalpa Anand Lavingia, Gaurav Kumar Tripathi
- 25 Apr 20263 of 3 present2 independent · 35 days in between
- 20 Mar 20263 of 3 present2 independent · 68 days in between
- 10 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Jagdishkumar V. Thakor
Pramodsinh D. Dabhi, Jalpa Anand Lavingia
- 5 Jun 20263 of 3 present3 independent · 27 days in between
- 8 May 20263 of 3 present3 independent · 12 days in between
- 25 Apr 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Jagdishkumar V. Thakor
Pramodsinh D. Dabhi, Jalpa Anand Lavingia
No meeting listed in the filing.

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.

B K Chavda & Co.Peer-review certificate valid to May 2027

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.

Agastya Energy and Infrastructure 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.Agastya Energy and Infrastructure share news and announcements

Extraordinary general meeting, 7 Oct 2026

12,062 shareholders on the register on 30 Sep 2026; present: 1 promoter and 48 others; votes counted by Mr. Arpit Kumar Goyal / M/s Goyal Arpit & Company.The company's voting result (opens in a new tab)

1. TO APPROVE THE ISSUANCE OF EQUITY SHARES AND CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS TO THE PERSONS BELONGING TO “PROMOTER & PROMOTER GROUP” AND “NON-PROMOTER” CATEGORY
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.17% · promoters 0.00% · institutions 0.00% · other public 9.90%
2. ALTER THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCLUDE PROVISIONS FOR ISSUANCE OF SHARES THROUGH EMPLOYEE STOCK OPTION SCHEMES AND TO REVISE THE OFFER PERIOD FOR FURTHER ISSUE OF SHARES
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.16% · promoters 100.00% · institutions 0.00% · other public 9.90%
3. TO APPROVE “AGASTYA ENERGY AND INFRASTRUCTURE LIMITED - EMPLOYEE STOCK OPTION SCHEME 2026’ ("ESOP SCHEME 2026" OR "SCHEME")
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.16% · promoters 100.00% · institutions 0.00% · other public 9.90%
4. TO APPROVE “AGASTYA ENERGY AND INFRASTRUCTURE LIMITED – EMPLOYEE STOCK OPTION SCHEME 2026” THROUGH TRUST ROUTE INCLUDING FRESH ISSUANCE AND/OR SECONDARY ACQUISITION OF SHARES BY THE TRUST
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.16% · promoters 100.00% · institutions 0.00% · other public 9.90%
5. TO APPROVE GRANT OF EMPLOYEE STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) AND/OR ASSOCIATE COMPANY(IES) OF THE COMPANY UNDER “AGASTYA ENERGY AND INFRASTRUCTURE LIMITED – EMPLOYEE STOCK OPTION SCHEME 2026”MoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.16% · promoters 100.00% · institutions 0.00% · other public 9.90%
6. TO APPROVE PROVISION OF MONEY, LOAN AND/OR FINANCIAL ASSISTANCE BY THE COMPANY TO AEIL ESOP TRUST FOR THE IMPLEMENTATION OF “AGASTYA ENERGY AND INFRASTRUCTURE LIMITED – EMPLOYEE STOCK OPTION SCHEME 2026”MoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 71.16% · promoters 100.00% · institutions 0.00% · other public 9.90%