Axtel Industries MD, chairman, board of directors and AGM

• DSChairpersonDeepti Sharma
• DTCompany Secretary and Compliance OfficerDHARABEN MEHULKUMAR THAKAR

• ABAjitsingh Mohansingh BubberNon-executive · joined Apr 1995 · reappointed Aug 2025 · 1 listed board
• PRParesh Jaisnh RajdaIndependent · joined May 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat
• APAmeet Nalin ParikhNon-executive · joined Dec 2009 · reappointed Aug 2024 · 2 listed boards · 1 as independent · 3 committee seats, 1 as chair
• ADAjay Naishad DesaiExecutive · joined Aug 1991 · reappointed Mar 2022 · 1 listed board · 1 committee seat
• DSDeepti Sharma · ChairpersonIndependent · joined Nov 2018 · reappointed Nov 2023 · 88 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
• APAjay Nalin ParikhExecutive · joined Aug 1991 · reappointed Aug 2023 · 1 listed board · 1 committee seat
• NPNimish PatelIndependent · joined Nov 2018 · reappointed Nov 2023 · 88 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair

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

  • 7 May 20267 of 7 present3 independent · 65 days in between
  • 2 Mar 20266 of 7 present3 independent

• Audit Committee

  Chair Deepti Sharma

  Ameet Nalin Parikh, Nimish Patel, Paresh Jaisnh Rajda

  • 7 May 20264 of 4 present3 independent · 65 days in between
  • 2 Mar 20264 of 4 present3 independent

• Nomination and remuneration committee

  Chair Nimish Patel

  Deepti Sharma, Paresh Jaisnh Rajda, Ameet Nalin Parikh

  • 7 May 20264 of 4 present3 independent
  • 2 Mar 20264 of 4 present3 independent

• Stakeholders Relationship Committee

  Chair Nimish Patel

  Ajay Nalin Parikh, Ajay Naishad Desai

  • 7 May 20263 of 3 present1 independent

• Risk Management Committee

  Chair Ajay Nalin Parikh

  Ameet Nalin Parikh, Deepti Sharma

  No meeting listed in the filing.

• Corporate Social Responsibility Committee

  Chair Ajay Nalin Parikh

  Ameet Nalin Parikh, Deepti Sharma

  • 7 May 20263 of 3 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.

• VRCA & AssociatesPeer-review certificate valid to Mar 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.