Asian Petroproducts & Exports MD, chairman, board of directors and AGM

• JCManaging directorJAYKISHOR CHAITANYAKISHOR CHATURVEDI
• JBChairpersonJASHWANT HIRALAL BHATT
• AGCompany Secretary and Compliance OfficerANJALI GURNANI

• JCJAYKISHOR CHAITANYAKISHOR CHATURVEDI · Managing directorExecutive · joined Apr 2024 · reappointed May 2024 · 25 months as independent · 2 listed boards · 3 committee seats
• SCSIDDHARTH JAYKISHOR CHATURVEDINon-executive · joined Feb 2010 · 2 listed boards · 3 committee seats
• NCNUPUR ANKUR CHATURVEDINon-executive · joined Aug 2008 · 2 listed boards · 1 committee seat, 1 as chair
• DBDEVINDERSINGH SEWASINGH BHUMRA · Shareholder DirectorIndependent · joined Aug 2022 · 46 months as independent · 0 listed boards
• JBJASHWANT HIRALAL BHATT · ChairpersonIndependent · joined Jun 2021 · 40 months as independent · 0 listed boards

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 present2 independent · 104 days in between
  • 14 Feb 20264 of 5 present1 independent

• Audit Committee

  Chair JASHWANT HIRALAL BHATT

  DEVINDERSINGH SEWASINGH BHUMRA, NUPUR ANKUR CHATURVEDI

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

• Nomination and remuneration committee

  Chair DEVINDERSINGH SEWASINGH BHUMRA

  NUPUR ANKUR CHATURVEDI, JASHWANT HIRALAL BHATT

  • 30 May 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair JASHWANT HIRALAL BHATT

  NUPUR ANKUR CHATURVEDI, SIDDHARTH JAYKISHOR CHATURVEDI, JAYKISHOR CHAITANYAKISHOR CHATURVEDI, DEVINDERSINGH SEWASINGH BHUMRA

  • 30 May 20265 of 5 present2 independent · 104 days in between
  • 14 Feb 20264 of 5 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.

• 1. The Company has not complied with the TDS provisions of the Income Tax Act 2. We draw attention to the fact that differences exist between the TDS receivable balances recognized in the books of account and the corresponding tax credits reflected in Form 26AS. These differences are pending reconciliation by the management. 3. The Company has not complied with the requirements of Ind AS 19 “Employee Benefits”. As per the Standard, entities are required to recognize and disclose liabilities and expenses relating to employee benefits, including defined benefit obligations, actuarial gains/losses, and other long-term employee benefits, in accordance with the prescribed measurement and disclosure framework.Peer-review certificate valid to Feb 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.

Annual general meeting, 22 Sep 2026