AUDROC MD, chairman, board of directors and AGM

• KPChairperson and managing directorKarnik Shasankan Pillai

• KPKarnik Shasankan Pillai · Chairperson and managing directorExecutive · joined Feb 2025 · 2 listed boards · 2 committee seats
• JPJatinbhai Ramanbhai PatelNon-executive · joined Feb 2025 · 3 listed boards
• SMSagar Kumar MertiyaIndependent · joined Aug 2025 · 11 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• KMKomal Manoharlal MotianiIndependent · joined Feb 2025 · 16 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
• HTHimali Maheshbhai ThakkarIndependent · joined Apr 2025 · 14 months as independent · 2 listed boards · 2 as independent · 7 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

  • 1 Jun 20265 of 5 present3 independent · 20 days in between
  • 11 May 20265 of 5 present3 independent · 20 days in between
  • 20 Apr 20265 of 5 present3 independent · 12 days in between
  • 7 Apr 20265 of 5 present3 independent · 38 days in between

  ›2 earlier meetings

  • 27 Feb 20265 of 5 present3 independent · 27 days in between
  • 30 Jan 20265 of 5 present3 independent

• Audit Committee

  Chair Sagar Kumar Mertiya

  Himali Maheshbhai Thakkar, Karnik Shasankan Pillai

  • 1 Jun 20263 of 3 present2 independent · 54 days in between
  • 7 Apr 20263 of 3 present2 independent · 38 days in between
  • 27 Feb 20263 of 3 present2 independent · 27 days in between
  • 30 Jan 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair Komal Manoharlal Motiani

  Himali Maheshbhai Thakkar, Sagar Kumar Mertiya

  • 7 Apr 20263 of 3 present3 independent · 38 days in between
  • 27 Feb 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair Komal Manoharlal Motiani

  Karnik Shasankan Pillai, Himali Maheshbhai Thakkar

  • 7 Apr 20263 of 3 present2 independent · 69 days in between
  • 27 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.

• J.M. Patel & Bros.Peer-review certificate valid to Aug 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.