BDH Industries MD, chairman, board of directors and AGM

• JNChairperson and managing directorJayashree Gopakumar Nair
• SKManaging directorSuresh Chandra Kachhara
• NPCompany SecretaryNIKITA PHATAK

• JNJayashree Gopakumar Nair · Chairperson and managing directorExecutive · joined Dec 1990 · reappointed Apr 2026 · 6 months as independent · 1 listed board · 1 committee seat
• SKSuresh Chandra Kachhara · Managing directorExecutive · joined Dec 1990 · reappointed Apr 2026 · 6 months as independent · 1 listed board · 2 committee seats
• KNKarthika NairNon-executive · joined Oct 1999 · 1 listed board · 1 committee seat, 1 as chair
• PDPrabhakar Ramchandra DalalIndependent · joined Apr 2024 · 30 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
• MPMitul Manubhai PatelIndependent · joined Apr 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat
• SKSuresh Chandra KookadaIndependent · joined Apr 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat, 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

  • 14 Aug 20266 of 6 present3 independent · 84 days in between
  • 21 May 20266 of 6 present3 independent

• Audit Committee

  Chair Suresh Chandra Kookada

  Prabhakar Ramchandra Dalal, Suresh Chandra Kachhara

  • 14 Aug 20263 of 3 present2 independent · 84 days in between
  • 21 May 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair Prabhakar Ramchandra Dalal

  Suresh Chandra Kookada, Mitul Manubhai Patel

  No meeting listed in the filing.

• Stakeholders Relationship Committee

  Chair Karthika Nair

  Jayashree Gopakumar Nair, Suresh Chandra Kachhara, Mitul Manubhai Patel

  No meeting listed in the filing.

• Corporate Social Responsibility Committee

  Chair Jayashree Gopakumar Nair

  Suresh Chandra Kachhara, Karthika Nair, Suresh Chandra Kookada

  • 14 Aug 20264 of 4 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.

• M/S CLB & ASSOCIATESPeer-review certificate valid to Oct 2027

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, 14 Aug 2026