Avishkar Infra Realty MD, chairman, board of directors and AGM

• KKChairperson and managing directorKAPIL JEETENDRA KOTHARI
• KKCompany Secretary and Compliance OfficerKOMAL MANGHARAM KESHWANI

• PMPOOJAN KEYURBHAI MEHTAExecutive · joined Aug 2023 · 35 months as independent · 1 listed board
• KKKAPIL JEETENDRA KOTHARI · Chairperson and managing directorExecutive · joined Aug 2023 · 35 months as independent · 1 listed board · 1 committee seat
• PSPRASHIL SANJAY SHAHIndependent · joined Jun 2025 · 12 months as independent · 1 listed board · 1 as independent · 2 committee seats
• BTBIKASH TARAFDARIndependent · joined Jun 2025 · 12 months as independent · 2 listed boards · 3 as independent · 2 committee seats
• RKREEYA DILIP KOTHARIIndependent · joined Sep 2023 · 34 months as independent · 0 listed boards · 4 as independent · 5 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.

• Board

  • 30 May 20265 of 5 present3 independent · 104 days in between
  • 14 Feb 20265 of 5 present3 independent

• Audit Committee

  Chair REEYA DILIP KOTHARI

  PRASHIL SANJAY SHAH, KAPIL JEETENDRA KOTHARI

  • 30 May 20263 of 3 present2 independent · 104 days in between
  • 14 Feb 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair REEYA DILIP KOTHARI

  PRASHIL SANJAY SHAH, BIKASH TARAFDAR

  No meeting listed in the filing.

• Stakeholders Relationship Committee

  Chair REEYA DILIP KOTHARI

  PRASHIL SANJAY SHAH, BIKASH TARAFDAR

  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.

• S D P M & COPeer-review certificate valid to Feb 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.

Annual general meeting, 30 Sep 2026