Asahi Songwon Colors CEO, MD, chairman and AGM

Asahi Songwon Colors 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

Chairperson and managing directorParu Mrugesh JaykrsihnaRelated to the promoter
Managing directorGokul Mrugesh Jaykrishna
Chief executiveArjun Gokul Jaykrishna
Company Secretary and Compliance OfficerJoseph Saji Varghese

9 directors4 independent4 executive1 non-executive

Paru Mrugesh Jaykrsihna · Chairperson and managing directorExecutive · joined Dec 1990 · 2 listed boards · 1 committee seat
Gokul Mrugesh Jaykrishna · Managing directorExecutive · joined Mar 1996 · 3 listed boards · 2 as independent · 3 committee seats
Samvegbhai Arvindbhai LalbhaiNon-executive · joined Sep 2024 · 21 months as independent · 4 listed boards
Maulik Deepak MehtaIndependent · joined Nov 2025 · 7 months as independent · 3 listed boards · 2 as independent
Anil JainIndependent · joined Jul 2024 · 23 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
Arjun Gokul Jaykrishna · Chief executiveExecutive · joined Oct 2019 · 1 listed board
Shivani Revat LakhiaIndependent · joined Mar 2022 · 51 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
Miteshkumar Nandubhai PatelExecutive · joined Oct 2023 · 1 listed board
Rupesh Chandrakant ShahIndependent · joined Mar 2026 · 3 months as independent · 1 listed board · 1 as independent · 2 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.

2 directors who left

Sudhin Bhagwandas Choksey, left 4 Apr 2026: Others
Munjal Mrugesh Jaykrishna, left 27 Dec 2024: Others

Committees and meetings

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

Board
- 26 May 20268 of 9 present4 independent · 55 days in between
- 31 Mar 20268 of 9 present4 independent · 60 days in between
- 29 Jan 20268 of 9 present4 independent
Audit Committee
Chair Anil Jain
Shivani Revat Lakhia, Rupesh Chandrakant Shah
- 26 May 20263 of 3 present2 independent · 116 days in between
- 29 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Shivani Revat Lakhia
Anil Jain, Rupesh Chandrakant Shah
- 26 May 20262 of 3 present2 independent · 55 days in between
- 31 Mar 20262 of 3 present2 independent · 60 days in between
- 29 Jan 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Shivani Revat Lakhia
Paru Mrugesh Jaykrsihna, Anil Jain
- 26 May 20263 of 3 present2 independent · 116 days in between
- 29 Jan 20263 of 3 present2 independent
Risk Management Committee
Chair Anil Jain
Shivani Revat Lakhia, Rupesh Chandrakant Shah
- 26 May 20263 of 3 present2 independent · 116 days in between
- 29 Jan 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Paru Mrugesh Jaykrsihna
Anil Jain, Shivani Revat Lakhia
- 26 May 20263 of 3 present2 independent · 116 days in between
- 29 Jan 20263 of 3 present2 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 Jun 2026.

TALATI AND TALATI LLPPeer-review certificate valid to Sep 2026

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.

Asahi Songwon Colors 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.Asahi Songwon Colors dividend history

Annual general meeting, 30 Sep 2026

9,663 shareholders on the register on 23 Sep 2026; present: 5 promoters and 73 others; votes counted by NAVEEN KUMAR MANDOVARA / S. SHARDA & ASSOCIATES.The company's voting result (opens in a new tab)

To receive, consider, approve 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 the Auditors’ thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.89%
Turnout: all 67.59% · promoters 100.00% · institutions 49.89% · other public 0.56%
To declare a final dividend on Equity Shares of the Company for the Financial Year ended March 31, 2026.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.11%
Turnout: all 67.59% · promoters 100.00% · institutions 49.89% · other public 0.56%
To appoint a Director in place of Mrs. Paru M. Jaykrishna (DIN: 00671721), who retires by rotation and being eligible, offers herself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.89%
Turnout: all 67.59% · promoters 100.00% · institutions 49.89% · other public 0.56%
To appoint a Director in place of Mr. Gokul M. Jaykrishna (DIN: 00671652), 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 0.89%
Turnout: all 67.59% · promoters 100.00% · institutions 49.89% · other public 0.56%
Appointment of Mr. Sanjay Srivastava (DIN:10901774) as an Independent Director of the Company for a period of five Consecutive years
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.89%
Turnout: all 67.59% · promoters 100.00% · institutions 49.89% · other public 0.56%
Re-appointment of Mrs. Paru M. Jaykrishna (DIN:00671721) as Chairperson and Managing Director of the Company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.89%
Turnout: all 67.59% · promoters 100.00% · institutions 49.89% · other public 0.56%
Re-appointment of Mr. Gokul M. Jaykrishna (DIN:00671652) as Managing Director of the Company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.89%
Turnout: all 67.59% · promoters 100.00% · institutions 49.89% · other public 0.56%
Re-appointment of Mr. Mitesh N. Patel (DIN: 10362008) as Executive Director of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.89%
Turnout: all 67.59% · promoters 100.00% · institutions 49.89% · other public 0.56%