Arihant Superstructures MD, chairman and AGM

Arihant Superstructures 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 directorASHOKKUMAR BHANWARLAL CHHAJERRelated to the promoter
Managing directorPARTH ASHOKKUMAR CHHAJER
Managing directorBHAVIK ASHOKKUMAR CHHAJER
Company Secretary and Compliance OfficerManoj Dhondge

8 directors4 independent4 executive

ASHOKKUMAR BHANWARLAL CHHAJER · Chairperson and managing directorExecutive · joined Apr 2011 · reappointed Jan 2024 · 60 months as independent · 1 listed board
NIMISH SHASHIKANT SHAHExecutive · joined Apr 2010 · reappointed Apr 2025 · 60 months as independent · 1 listed board · 1 committee seat
PARTH ASHOKKUMAR CHHAJER · Managing directorExecutive · joined Jul 2022 · 60 months as independent · 1 listed board
PRAMOD VYANKATESH DESHPANDEIndependent · joined Aug 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
BHAVIK ASHOKKUMAR CHHAJER · Managing directorExecutive · joined May 2025 · 60 months as independent · 1 listed board
ABODH KHANDELWALIndependent · joined Jun 2025 · 60 months as independent · 1 listed board · 1 as independent
SHEETAL MANDAR BHILKARIndependent · joined Oct 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
RAGHUVEER SINGH RAJPUROHITIndependent · joined Jul 2026 · 60 months as independent · 1 listed board · 1 as independent

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.

2 directors who left

NAMRATA ASHIT THAKKAR, left 7 May 2026: Others
SRIDHAR RAMACHANDRAN, left 25 Mar 2025: Others

Committees and meetings

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

Board
- 7 Aug 20268 of 8 present4 independent · 83 days in between
- 15 May 20267 of 7 present3 independent
Audit Committee
Chair ABODH KHANDELWAL
PRAMOD VYANKATESH DESHPANDE, SHEETAL MANDAR BHILKAR
- 7 Aug 20263 of 3 present3 independent · 83 days in between
- 15 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair PRAMOD VYANKATESH DESHPANDE
ABODH KHANDELWAL, SHEETAL MANDAR BHILKAR
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SHEETAL MANDAR BHILKAR
NIMISH SHASHIKANT SHAH, PRAMOD VYANKATESH DESHPANDE
- 7 Aug 20263 of 3 present2 independent · 83 days in between
- 15 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair NIMISH SHASHIKANT SHAH
ASHOKKUMAR BHANWARLAL CHHAJER, SHEETAL MANDAR BHILKAR
- 7 Aug 20263 of 3 present1 independent · 162 days in between
- 25 Feb 20263 of 3 present1 independent
Independent Director Meeting
Chair PRAMOD VYANKATESH DESHPANDE
ABODH KHANDELWAL, SHEETAL MANDAR BHILKAR, RAGHUVEER SINGH RAJPUROHIT
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 Sep 2025.

Ummed Jain & Co.Peer-review certificate valid to Jul 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.

Arihant Superstructures 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.Arihant Superstructures dividend history

Annual general meeting, 24 Sep 2026

7,106 shareholders on the register on 11 Sep 2026; present: 4 promoters and 93 others; votes counted by Ms. Rachana Shanbhag / D.A Kamat & Co.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Financial Statements (Stand-alone and Consolidated) of the Company for the Financial Year ended March 31, 2026, and the Reports of Directors (the Board) and Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 71.28% · promoters 100.00% · institutions 6.87% · other public 0.57%
To declare a Final Dividend of Rs. 0.25 per Equity Share for the Financial Year 2025-26.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.44%
Turnout: all 71.28% · promoters 100.00% · institutions 6.87% · other public 0.57%
To appoint a Director in place of Mr. Nimish Shah (DIN: 03036904), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 71.28% · promoters 100.00% · institutions 6.87% · other public 0.57%
Appointment of Ms K J K and Associates, Chartered Accountants (Firm Registration No. 112159W) as Statutory Auditors of the Company.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 71.28% · promoters 100.00% · institutions 6.87% · other public 0.57%
Change in Designation of Mr. Parth Chhajer (DIN: 06646333) from Whole-time Director to Joint Managing Director of the Company.
SpecialPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 0.06% · promoters 0.00% · institutions 6.87% · other public 0.17%
Change in Designation of Mr. Bhavik Chhajer (DIN: 08475397) from Whole-time Director to Joint Managing Director of the Company.
SpecialPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 0.06% · promoters 0.00% · institutions 6.87% · other public 0.17%
Regularization of appointment of Dr. Raghuveer Singh Rajpurohit (DIN: 11650118) as non-executive Independent Director of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 71.28% · promoters 100.00% · institutions 6.87% · other public 0.57%
To maintain Registers of Members at a place other than the Registered Office of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 71.28% · promoters 100.00% · institutions 6.87% · other public 0.57%
To approve the proposed Material Related Party Transactions for the Financial Year 2026-27.
OrdinaryPromoters have an interest in it
98.78% for1.22% against
Against: promoters 0.00% · institutions 0.00% · other public 1.47%
Turnout: all 0.06% · promoters 0.00% · institutions 6.87% · other public 0.17%