Bhatia Communications & Retail (India) MD, chairman, board of directors and AGM

• SBChairperson and managing directorSANJEEV HARBANSLAL BHATIARelated to the promoter
• CSCompany Secretary and Compliance OfficerChintikaben Hasmukhbhai Shah

• SBSANJEEV HARBANSLAL BHATIA · Chairperson and managing directorExecutive · joined Mar 2008 · reappointed Jan 2023 · 222 months as independent · 1 listed board · 2 committee seats
• NBNIKHIL HARBANSLAL BHATIAExecutive · joined Apr 2008 · reappointed Jan 2023 · 222 months as independent · 1 listed board
• KBKAMLESHKUMARI HARBANSLAL BHATIANon-executive · joined Mar 2020 · 78 months as independent · 1 listed board
• RARASHMI KAPIL ARORAIndependent · joined Jan 2018 · reappointed Jan 2023 · 105 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
• AJARPIT ARUNKUMAR JAINIndependent · joined Jan 2018 · reappointed Jan 2023 · 105 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
• RNRACHIT NARESH NARANGIndependent · joined Jan 2018 · reappointed Jan 2023 · 105 months as independent · 1 listed board · 1 as independent · 1 committee seat

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 Sep 20266 of 6 present3 independent · 17 days in between
  • 14 Aug 20266 of 6 present3 independent · 47 days in between
  • 27 Jun 20266 of 6 present3 independent · 32 days in between
  • 25 May 20266 of 6 present3 independent · 17 days in between

  ›3 earlier meetings

  • 7 May 20266 of 6 present3 independent · 19 days in between
  • 17 Apr 20266 of 6 present3 independent · 13 days in between
  • 3 Apr 20266 of 6 present3 independent

• Audit Committee

  Chair ARPIT ARUNKUMAR JAIN

  RASHMI KAPIL ARORA, RACHIT NARESH NARANG, SANJEEV HARBANSLAL BHATIA

  • 14 Aug 20264 of 4 present3 independent · 47 days in between
  • 27 Jun 20264 of 4 present3 independent · 32 days in between
  • 25 May 20264 of 4 present3 independent · 51 days in between
  • 3 Apr 20264 of 4 present3 independent

• Nomination and remuneration committee

  Chair ARPIT ARUNKUMAR JAIN

  RASHMI KAPIL ARORA, RACHIT NARESH NARANG

  • 27 Jun 20263 of 3 present3 independent · 32 days in between
  • 25 May 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair RASHMI KAPIL ARORA

  ARPIT ARUNKUMAR JAIN, SANJEEV HARBANSLAL BHATIA

  • 14 Aug 20263 of 3 present2 independent · 80 days in between
  • 25 May 20263 of 3 present2 independent

• Corporate Social Responsibility Committee

  Chair SANJEEV HARBANSLAL BHATIA

  NIKHIL HARBANSLAL BHATIA, RACHIT NARESH NARANG

  • 25 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.

• R P R & CoPeer-review certificate valid to Dec 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.