Brahmaputra Infrastructure MD, chairman, board of directors and AGM

• UPChairperson and managing directorUmang PrithaniRelated to the promoter
• SMManaging directorSanjay Kumar Mozika

• UPUmang Prithani · Chairperson and managing directorExecutive · joined Jul 2025 · 60 months as independent · 1 listed board
• SMSanjay Kumar Mozika · Managing directorExecutive · joined Oct 2008 · 60 months as independent · 1 listed board · 1 committee seat
• RARaktim AcharjeeExecutive · joined Oct 2018 · reappointed Dec 2023 · 60 months as independent · 1 listed board · 1 committee seat
• VKVikash KeshriIndependent · joined May 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• AKAnju KumariIndependent · joined Jun 2019 · reappointed Dec 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
• LKLalit KumarIndependent · joined May 2020 · reappointed Dec 2025 · 60 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

  • 13 Aug 20266 of 6 present3 independent · 74 days in between
  • 30 May 20266 of 6 present3 independent

• Audit Committee

  Chair Vikash Keshri

  Anju Kumari, Raktim Acharjee, Lalit Kumar

  • 13 Aug 20264 of 4 present3 independent · 74 days in between
  • 30 May 20264 of 4 present3 independent

• Nomination and remuneration committee

  Chair Vikash Keshri

  Anju Kumari, Lalit Kumar

  • 13 Aug 20263 of 3 present3 independent · 74 days in between
  • 30 May 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair Vikash Keshri

  Anju Kumari, Sanjay Kumar Mozika, Lalit Kumar

  • 13 Aug 20264 of 4 present3 independent · 74 days in between
  • 30 May 20264 of 4 present3 independent

• Corporate Social Responsibility Committee

  Chair Vikash Keshri

  Anju Kumari, Sanjay Kumar Mozika, Lalit Kumar

  • 13 Aug 20264 of 4 present3 independent · 74 days in between
  • 30 May 20264 of 4 present3 independent

• vigilance committee

  Chair Vikash Keshri

  Anju Kumari, Sanjay Kumar Mozika, Lalit Kumar

  • 13 Aug 20264 of 4 present3 independent · 74 days in between
  • 30 May 20264 of 4 present3 independent

• sexual harassment committee

  Vikash Keshri, Anju Kumari, Sanjay Kumar Mozika, Lalit Kumar

  No meeting listed in the filing.

• Sexual Hararssement Committee

  • 30 May 20264 of 4 present3 independent

• Sexual Harrasement Committee

  • 13 Aug 20264 of 4 present3 independent · 74 days in between

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.

• ANSK & ASSOCIATESPeer-review certificate valid to Apr 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.