Black Rose Inds. MD, chairman, board of directors and AGM

• AJChairpersonAnup Jatia
• DSCompany Secretary and Compliance OfficerDarshana Sawant

• AJAnup Jatia · ChairpersonNon-executive · joined Jan 2007 · 1 listed board · 2 committee seats
• SJShruti JatiaExecutive · joined Sep 2023 · 2 listed boards · 1 as independent · 1 committee seat
• ADAmbarish DagaExecutive · joined Jul 2023 · 1 listed board
• RSRishabh Rajendra SarafIndependent · joined Nov 2019 · reappointed Sep 2023 · 76 months as independent · 2 listed boards · 1 as independent · 3 committee seats, 1 as chair
• AMAbhishek MurarkaIndependent · joined Jul 2023 · 35 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
• DPDeepa PonchaIndependent · joined Sep 2023 · 33 months as independent · 1 listed board · 1 as independent
• MDMayur Bhupendralal DesaiIndependent · joined Nov 2025 · 7 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.

• Board

  • 13 May 20267 of 7 present4 independent · 89 days in between
  • 12 Feb 20266 of 7 present3 independent

• Audit Committee

  Chair Abhishek Murarka

  Anup Jatia, Rishabh Rajendra Saraf, Mayur Bhupendralal Desai

  • 13 May 20264 of 4 present3 independent · 89 days in between
  • 12 Feb 20263 of 4 present2 independent

• Nomination and remuneration committee

  Chair Rishabh Rajendra Saraf

  Anup Jatia, Abhishek Murarka, Deepa Poncha

  • 13 May 20264 of 4 present3 independent · 89 days in between
  • 12 Feb 20263 of 4 present2 independent

• Stakeholders Relationship Committee

  Chair Rishabh Rajendra Saraf

  Anup Jatia, Abhishek Murarka, Mayur Bhupendralal Desai

  • 12 Feb 20263 of 4 present2 independent

• Risk Management Committee

  Anup Jatia, Abhishek Murarka, Mayur Bhupendralal Desai, Ratan Kumar Agrawal

  • 12 Feb 20263 of 3 present2 independent

• Corporate Social Responsibility Committee

  Chair Shruti Jatia

  Anup Jatia, Rishabh Rajendra Saraf, Deepa Poncha

  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.

• M M Nissim Co. LLPPeer-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.

Annual general meeting, 9 Sep 2026