Alankit MD, chairman and AGM

Alankit 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

Managing directorAnkit Agarwal
ChairpersonAshok Kumar Sinha
Company Secretary and Compliance OfficerSakshi Thapar

6 directors2 independent1 executive3 non-executive

Ankit Agarwal · Managing directorExecutive · joined May 2014 · reappointed May 2024 · 1 listed board
Preeti ChadhaNon-executive · joined Jul 2015 · reappointed Apr 2019 · 1 listed board · 3 committee seats, 1 as chair
Meenu AgrawalIndependent · joined Jul 2024 · 23 months as independent · 1 listed board · 1 as independent · 5 committee seats
Meera LalNon-executive · joined Feb 2022 · 1 listed board
Raja Gopal Reddy GuduruNon-executive · joined Nov 2021 · 1 listed board
Ashok Kumar Sinha · ChairpersonIndependent · joined May 2024 · 25 months as independent · 2 listed boards · 2 as independent · 6 committee seats, 1 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
- 26 May 20265 of 6 present2 independent
- 26 Mar 20266 of 6 present2 independent · 42 days in between
- 11 Feb 20266 of 6 present2 independent
Audit Committee
Chair Ashok Kumar Sinha
Meenu Agrawal, Preeti Chadha
- 26 May 20263 of 3 present2 independent · 60 days in between
- 26 Mar 20262 of 3 present2 independent · 42 days in between
- 11 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Meenu Agrawal
Ashok Kumar Sinha, Preeti Chadha
- 26 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Preeti Chadha
Ashok Kumar Sinha, Meenu Agrawal
No meeting listed in the filing.
Risk Management Committee
Chair Preeti Chadha
Ashok Kumar Sinha, Meera Lal
- 10 Mar 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Preeti Chadha
Ankit Agarwal, Meenu Agrawal
- 10 Mar 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.

KANODIA SANYAL & ASSOCIATESPeer-review certificate valid to Apr 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.

Alankit 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.Alankit dividend history

Annual general meeting, 8 Sep 2026

1,05,383 shareholders on the register on 31 Aug 2026; present: 5 promoters and 80 others; votes counted by NC KHANNA / N.C. KHANNA COMPANY SECRETARIES.The company's voting result (opens in a new tab)

To receive, consider and adopt, the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 55.15% · promoters 100.00% · institutions 3.72% · other public 2.18%
To receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 55.15% · promoters 100.00% · institutions 3.72% · other public 2.18%
To appoint Ms. Meera Lal (DIN: 08689247), who retires by rotation as a Director and being eligible, offers herself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 55.15% · promoters 100.00% · institutions 3.72% · other public 2.18%
Issuance of up to 10,00,00,000 Fully Convertible Warrants to the persons/ entities belonging to the “Promoter & Promoter Group” and “Public” category on Preferential basis.
SpecialPromoters have an interest in it
99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) with Alankit Assignments Limited, a promoter group company.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) with Verasys Limited, a Subsidiary company.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) with Alankit Finsec Limited, a promoter group company
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) with Alankit Foundation, a related party.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) with Alankit Wealth Management Private Limited, a related party.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Forex India Limited) with Alankit Assignments Limited.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Forex India Limited) with Alankit Finsec Limited.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Forex India Limited) with Verasys Limited.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Technologies Limited) with Alankit Finsec Limited.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Technologies Limited) with Alankit Assignments Limited.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Technologies Limited) with Verasys Limited.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Imaginations Limited) with Alankit Finsec Limited.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Imaginations Limited) with Alankit Assignments Limited.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Imaginations Limited) with Pratishtha Images Private Limited.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Imaginations Limited) with Verasys Limited.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Imaginations Limited) with Alankit Wealth Management Private Limited.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Insurance Brokers Limited) with Alankit Finsec Limited.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Insurance Brokers Limited) with Alankit Assignments Limited.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) by a subsidiary company (Alankit Insurance Brokers Limited) with Pratishtha Images Private Limited.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) by a subsidiary company [Verasys Limited (Formerly known as Verasys Technologies Private Limited)] with Alankit Finsec Limited.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) by a subsidiary company [Verasys Limited (Formerly known as Verasys Technologies Private Limited)] with Alankit Assignments Limited.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%
Approval for undertaking related party transaction(s) by a subsidiary company [Verasys Limited (Formerly known as Verasys Technologies Private Limited)] with Infosafe Technologies Private Limited.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 1.01% · promoters 0.00% · institutions 3.72% · other public 2.18%