Autoriders International CEO, MD, chairman and AGM

Autoriders International board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

Chairperson and managing director and CEOCHINTAN AMRISH PATEL
Company Secretary and Compliance OfficerPriyanshi joshi

6 directors3 independent2 executive1 non-executive

CHINTAN AMRISH PATEL · Chairperson and managing director and CEOExecutive · joined Oct 2020 · reappointed Nov 2025 · 1 listed board
MANEKA VIJAY MULCHANDANIExecutive · joined Jun 2002 · reappointed Jun 2002 · 1 listed board · 1 committee seat
PRANAV SALIL KAPURNon-executive · joined Mar 2020 · reappointed Aug 2022 · 1 listed board · 1 committee seat
ANIL SHANKAR KULKARNIIndependent · joined Jun 2020 · reappointed Apr 2025 · 72 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
PANKIL BALENDRABHAI AMINIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 1 listed board · 1 as independent
JANAK PATELIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 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.

Committees and meetings

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

Board
- 21 May 20266 of 6 present3 independent · 97 days in between
- 12 Feb 20266 of 6 present3 independent
Audit Committee
Chair ANIL SHANKAR KULKARNI
PRANAV SALIL KAPUR, JANAK PATEL
- 21 May 20263 of 3 present2 independent · 97 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair ANIL SHANKAR KULKARNI
PRANAV SALIL KAPUR, JANAK PATEL
- 21 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair ANIL SHANKAR KULKARNI
MANEKA VIJAY MULCHANDANI, JANAK PATEL
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.

VANDANA V. DODHIA & CO.Peer-review certificate valid to Aug 2026

1 earlier auditor

VANDANA DODIANamed 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.

Autoriders International 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.Autoriders International dividend history

Annual general meeting, 28 Sep 2026

1,704 shareholders on the register on 21 Sep 2026; present: 7 promoters and 14 others; votes counted by Kaushal Dalal / KDA and Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone 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 thereonMoreLess
Ordinary
99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 97.61%
Turnout: all 47.51% · promoters 75.76% · institutions 0.00% · other public 0.57%
To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon
Ordinary
99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 97.61%
Turnout: all 47.51% · promoters 75.76% · institutions 0.00% · other public 0.57%
To appoint a director in place of Mrs. Maneka Vijay Mulchandani, (DIN: 00491027), who retires by rotation and being eligible, offers herself for re-appointment
Ordinary
99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 97.61%
Turnout: all 47.51% · promoters 75.76% · institutions 0.00% · other public 0.57%
To consider and approve the Appointment of M/s. HRU and Associates, Practicing Company Secretaries as Secretarial Auditor of the Company
Ordinary
99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 97.61%
Turnout: all 47.51% · promoters 75.76% · institutions 0.00% · other public 0.57%
To consider and approve increase in the limits under section 180 (1) (a) of the Companies Act, 2013 for creation of charge on the assets of the company
Special
99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 97.61%
Turnout: all 47.51% · promoters 75.76% · institutions 0.00% · other public 0.57%
To consider and approve increase in overall borrowing limits of the company under section 180 (1) (c) of the Companies Act, 2013
Special
99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 97.61%
Turnout: all 47.51% · promoters 75.76% · institutions 0.00% · other public 0.57%
To consider and approve alteration of Object Clause of Memorandum of Association ("MOA") of the Company and adoption of MOA as per the Companies Act 2013
Special
99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 97.61%
Turnout: all 47.51% · promoters 75.76% · institutions 0.00% · other public 0.57%
To consider and approve Re-designation of Mrs. Maneka Vijay Mulchandani (DIN: 00491027) as Executive Director in the category of Whole-time Director of the Company and approval of her remuneration
Special
99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 97.61%
Turnout: all 47.51% · promoters 75.76% · institutions 0.00% · other public 0.57%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹5 Cr6 dealings
Half-year to Sep 2025: ₹2,18,669 Cr5 dealings
Half-year to Mar 2025: ₹4,94,527 Cr8 dealings
Half-year to Sep 2024: ₹2 Cr8 dealings
Half-year to Mar 2024: ₹3,08,799 Cr12 dealings, 1 loan or advance

Between	Dealing
AUTORIDERS INTERNATIONAL LIMITED and VEXPLORE TRAVEL MANAGEMENT PVT LTDCommon Directors	Sale of goods or services	4.16	4.16	1.01	2.47
AUTORIDERS INTERNATIONAL LIMITED and SOLARECO ENERGY PRIVATE LIMITEDWholly Owned Subsidiary	Inter-corporate deposit	0.46	0.46	0.00	0.46
AUTORIDERS INTERNATIONAL LIMITED and MANEKA V MULCHANDANIDirector	Remuneration	0.16	0.16	0.00	0.00
AUTORIDERS INTERNATIONAL LIMITED and KETKI M PATELPromoter	Any other transactionTravel Bill	0.05	0.05	0.00	0.05
AUTORIDERS INTERNATIONAL LIMITED and VEXPLORE TRAVEL MANAGEMENT PVT LTDCommon Directors	Any other transactionRent Received	0.02	0.02	0.00	₹29,000
AUTORIDERS INTERNATIONAL LIMITED and VEXPLORE TRAVEL MANAGEMENT PVT LTDCommon Directors	Any other transactionReembursement Payable	₹64,000	₹64,000	0.00	0.00

The 6 largest of 6 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

Tax disputeOffice of the Deputy Commissioner Income Tax, NashikSince 28 Dec 2019
The Income Tax Appellate Tribunal (ITAT), Pune Bench, vide order dated 05th June 2026, disposed of the cross appeals filed by the Company and the Income Tax Department. The ITAT allowed the Company's appeal, dismissed the Department's appeal and deleted the addition made under Section 41(1) of the Income-tax Act, 1961. The order is subject to further appeal/remedy, if any, under the provisions of the Income-tax Act, 1961MoreLess
At the filing before: Matter is under ITAT Pune

In the company's own words, from its latest governance filing.

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

None open at any 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: No
The chair is related to the managing director: Yes
The filing has a part on fines and penalties: No
The filing has a part on tax disputes: Yes
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 Jun 2026. 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 IssuesDec 2024	–	For Repayment of Loans	–	–	No
Preferential IssuesDec 2024	–	Business Expansion	–	–	No
Preferential IssuesDec 2024	–	General Corporate Purpose	–	–	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.

Autoriders International board of directors

Committees and meetings

Board

Audit Committee

Nomination and remuneration committee

Stakeholders Relationship Committee