Auri Grow India MD, chairman, board of directors and AGM
NSE: AURIGROW
Last traded ₹0.47 on 1 Feb 2026
Auri Grow India board of directors
At the end of the quarter to Mar 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorPATEL TILAK SATISHBHAI
6 directors3 independent1 executive2 non-executive
- PATEL TILAK SATISHBHAI · Managing directorExecutive · joined Jan 2026 · 3 months as independent · 1 listed board
- AYUSH PATELIndependent · joined Nov 2025 · 5 months as independent · 2 listed boards · 1 as independent
- BHARAT BABUBHAI SAKARIYAIndependent · joined Nov 2025 · 5 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- SNEHAL SANJAY CHAVANIndependent · joined Nov 2025 · 5 months as independent · 1 listed board · 1 as independent · 2 committee seats
- HARDIKKUMAR JOITARAM PATELNon-executive · joined May 2025 · 10 months as independent · 1 listed board
- PRATIKKUMAR KETANBHAI PATELNon-executive · joined Apr 2025 · 10 months as independent · 1 listed board
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.
10 directors who left
- TATHAGATA SARKAR, left 20 Jan 2026: Others
- Rupinder Manjotsingh Oberoi, left 19 Nov 2025: Others
- Brijeshkumar Prahladbhai Patel, left 19 Nov 2025: Others
- Swami Dhanrajpuri Jayendrapuri, left 19 Nov 2025: Others
- NIKHIL VASANTBHAI GAJJAR, left 30 Jun 2025: Others
- MAYURI BIPINBHAI RUPARELIYA, left 26 Jun 2025: Others
- VINODBHAI RAJABHAI BHADARKA, left 13 Jun 2025: Others
- RAJESH PIPALWA, left 8 Apr 2025: Others
- DIWAKAR SHARMA, left 3 Apr 2025: Others
- DIPESH GODHA, left 13 Nov 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Feb 20266 of 6 present3 independent · 21 days in between
- 21 Jan 20266 of 6 present3 independent · no day in between
- 20 Jan 20266 of 6 present3 independent · 2 days in between
- 17 Jan 20266 of 6 present3 independent · 18 days in between
3 earlier meetings
- 29 Dec 20256 of 6 present3 independent · 39 days in between
- 19 Nov 20256 of 6 present3 independent · 4 days in between
- 14 Nov 20256 of 6 present3 independent
Audit Committee
Chair AYUSH PATEL
BHARAT BABUBHAI SAKARIYA, SNEHAL SANJAY CHAVAN
- 12 Feb 20263 of 3 present3 independent · 21 days in between
- 19 Nov 20253 of 3 present3 independent · 4 days in between
- 14 Nov 20253 of 3 present3 independent
Nomination and remuneration committee
Chair AYUSH PATEL
BHARAT BABUBHAI SAKARIYA, SNEHAL SANJAY CHAVAN
- 21 Jan 20263 of 3 present3 independent · 3 days in between
- 17 Jan 20263 of 3 present3 independent · 58 days in between
- 19 Nov 20253 of 3 present3 independent
- 14 Nov 20253 of 3 present3 independent
Stakeholders Relationship Committee
Chair AYUSH PATEL
BHARAT BABUBHAI SAKARIYA, SNEHAL SANJAY CHAVAN
No meeting listed in the filing.
Risk Management Committee
Chair AYUSH PATEL
BHARAT BABUBHAI SAKARIYA, SNEHAL SANJAY CHAVAN
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 Mar 2026.
- S Parth & Co.Peer-review certificate valid to Jun 2027
1 earlier auditor
- Parin patwari & co.Named in the filing for the quarter to Mar 2025
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.
Auri Grow India 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.Auri Grow India share news and announcements
Postal ballot, 22 Feb 2026
2,32,644 shareholders on the register on 16 Jan 2026; votes counted by VISHAKHA AGRAWAL / VISHAKHAAGRAWAL & ASSOCIATES.The company's voting result (opens in a new tab)
- TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. AYUSH PATEL (DIN: 10848330) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYOrdinary99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 15.90% · promoters 0.00% · institutions 0.00% · other public 15.90%
- TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. BHARAT BABUBHAI SAKARIYA (DIN: 10849027) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYOrdinary99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 15.90% · promoters 0.00% · institutions 0.00% · other public 15.90%
- TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. SNEHAL SANJAY CHAVAN (DIN: 11309578) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY.Ordinary99.49% for0.51% against
Against: promoters 0.00% · institutions 0.00% · other public 0.51%
Turnout: all 15.90% · promoters 0.00% · institutions 0.00% · other public 15.90%
- TO CONSIDERED AND APPROVED APPOINTMENT OF MR. TILAK SATISHBHAI PATEL (DIN: 10886310) AS MANAGING DIRECTOR OF THE COMPANYOrdinary99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 15.90% · promoters 0.00% · institutions 0.00% · other public 15.90%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesAug 2024 | – | Working capital requirements, including repayment or prepayment thereof, meeting various expenditure of the Company including contingencies;; (b) capital expenditure,strategic initiatives; and/ or (e) general corporate purpose including towards development, refurbishment and renovation of our assets (c) any other cost incurred towards the main business objects of the Company; and (d) financing of business opportunities, | – | – | No |