CCME Global MD, chairman and AGM

CCME Global board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

Managing directorPoonam Chaturvedi
ChairpersonAmi Oza
Company Secretary and Compliance OfficerMs. Garima Garg

5 directors2 independent1 executive2 non-executive

Padmanaban KrishnamoorthyNon-executive · joined Jan 2026 · 9 months as independent · 1 listed board · 2 committee seats
Venkatraman VaralakshmiNon-executive · joined Jan 2026 · 9 months as independent · 1 listed board
Poonam Chaturvedi · Managing directorExecutive · joined Jan 2026 · 9 months as independent · 1 listed board · 1 committee seat
Ritika AgrawalIndependent · joined Jan 2026 · 9 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
Ami Oza · ChairpersonIndependent · joined Aug 2026 · 1 month as independent · 1 listed board · 1 as independent · 3 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.

5 directors who left

Ashok Chhaganbhai Patel, left 15 Aug 2026: Others
Balakrishna Koppula, left 19 Jan 2026: Others
Prasad Rao Kalluri, left 19 Jan 2026: Others
Mohammed Baba, left 19 Jan 2026: Others
Vanitha Nagulavari, left 19 Jan 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

Board
- 29 Aug 20265 of 5 present2 independent · 7 days in between
- 21 Aug 20264 of 4 present1 independent · 6 days in between
- 14 Aug 20265 of 5 present2 independent · 29 days in between
- 15 Jul 20265 of 5 present2 independent · 46 days in between
1 earlier meeting
- 29 May 20265 of 5 present2 independent
Audit Committee
Chair Ritika Agrawal
Poonam Chaturvedi, Ami Oza
- 29 Aug 20263 of 3 present3 independent · 7 days in between
- 21 Aug 20262 of 2 present2 independent · 6 days in between
- 14 Aug 20263 of 3 present3 independent · 29 days in between
- 15 Jul 20263 of 3 present3 independent · 14 days in between
1 earlier meeting
- 30 Jun 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Ritika Agrawal
Padmanaban Krishnamoorthy, Ami Oza
- 29 Aug 20263 of 3 present3 independent · 44 days in between
- 15 Jul 20263 of 3 present3 independent · 97 days in between
- 8 Apr 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Ritika Agrawal
Padmanaban Krishnamoorthy, Ami Oza
No meeting listed in the filing.
Preferential Issue Committee
Chair Ritika Agrawal
Ami Oza, Poonam Chaturvedi
- 25 Sep 20263 of 3 present3 independent · 26 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M N RAO & ASSOCIATES LLPPeer-review certificate valid to Jan 2028

2 earlier auditors

M N Rao & AsociatesNamed in the filing for the quarter to Sep 2025
Ramaswamy Koteswara Rao & Co LLPNamed in the filing for the quarter to Mar 2025

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.

CCME Global AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.CCME Global share news and announcements

Annual general meeting, 29 Sep 2026

2,310 shareholders on the register on 22 Sep 2026; present: 2 promoters and 17 others; votes counted by Piyush A Gohel / Piyush A Gohel.The company's voting result (opens in a new tab)

To consider and adopt the Audited Financial Statement of the Company for thefinancial year 2025 - 2026 together with the Report of the Board of Directors andAuditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.68% · promoters 100.00% · institutions 0.00% · other public 40.29%
To appoint a director in place of Mr. Padmanaban Krishnamoorthy (DIN:06830658), who retires by rotation and being eligible, offer himself forreappointment as Director.
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 84.68% · promoters 100.00% · institutions 0.00% · other public 40.29%
To ratify the appointment of M/s Desai Saksena & Associates, Chartered Accountants(FRN: 102358W), as Statutory Auditor to fill the casual vacancy due to resignation ofM/s. M N Rao & Associates LLP (FR No. 005386S/S000195), who hold office up tothis Annual General Meeting of the Company, on such remuneration as may bedecided by the Board of Directors of the Company.MoreLess
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 84.68% · promoters 100.00% · institutions 0.00% · other public 40.29%
To appoint M/s Desai Saksena & Associates, Chartered Accountants (FRN:102358W), as Statutory Auditor of the Company for the period of 5 (Five) years
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 84.68% · promoters 100.00% · institutions 0.00% · other public 40.29%
To ratify and take note of the revised certificate issued by Chartered Accountantfor change in name of the Company.
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 84.68% · promoters 100.00% · institutions 0.00% · other public 40.29%
To regularize and approve the appointment of Ms. Ami Oza (DIN: 11385775) asan Independent Non-Executive Director of the Company.
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 84.68% · promoters 100.00% · institutions 0.00% · other public 40.29%
To approve increase in Authorised Share Capital of the Company consequentialalteration in capital clause of the of the Memorandum of Association of the company
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 84.68% · promoters 100.00% · institutions 0.00% · other public 40.29%
To approve offer, issue and allotment of Equity Shares of the Company onPreferential Issue basis
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 84.68% · promoters 100.00% · institutions 0.00% · other public 40.29%
To approve sub-division / split of equity shares of the Company.
Ordinary
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 84.68% · promoters 100.00% · institutions 0.00% · other public 40.29%
To approve the transactions with the Company's related parties
OrdinaryPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 84.68% · promoters 100.00% · institutions 0.00% · other public 40.29%
To approve making on investments, giving of loans and provide guarantee
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 84.68% · promoters 100.00% · institutions 0.00% · other public 40.29%
To grant approval under Section 185 of the Companies Act, 2013 for providingLoan / Guarantee to entities in which Directors of the Company are interested.
SpecialPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 84.68% · promoters 100.00% · institutions 0.00% · other public 40.29%
To approve limits for borrowings of the Company under section 180(1)(c) of theCompanies Act, 2013.
Special
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 84.68% · promoters 100.00% · institutions 0.00% · other public 40.29%
To authorise the Board of Directors to create security interests over theundertaking or substantially the whole of the undertaking of the Company underSection 180(1)(a) of the Companies Act, 2013.
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 84.68% · promoters 100.00% · institutions 0.00% · other public 40.29%
To approve shift in registered office of the Company from the State of AndhraPradesh, Eluru to the State of Maharashtra, Mumbai
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 84.68% · promoters 100.00% · institutions 0.00% · other public 40.29%
To approve overall limit for investments by Non-Resident Indians (NRIs) andOverseas Citizens of India (OCIs) in the paid-up equity share capital of theCompany.
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 84.68% · promoters 100.00% · institutions 0.00% · other public 40.29%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Sep 2024: ₹2,100 Cr1 dealing
Half-year to Mar 2024: ₹2,100 Cr1 dealing
Half-year to Sep 2023: ₹0 Cr1 dealing
Half-year to Mar 2023: ₹0 Cr1 dealing
Half-year to Sep 2022: ₹500 Cr2 dealings

Between	Dealing
GENESIS IBRC INDIA LIMITED and RAMAKRISHNA SUBRAY HEGDECOMPANY SECRETARY	Remuneration	2,100.00	2,100.00	–

The 1 largest of 1 dealings in the half-year to Sep 2024, ₹ crore.

Fines

Reported in the filing for the quarter to Sep 2026.

Fine or penaltyBSE LimitedSince 20 Aug 2026
Non-compliance with requirement to appoint a qualified company secretary as the compliance officer
Delay in appointment of Compliance Officer under Regulation 6 of SEBI LODR Regulations 2015.

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The board is made up as the listing rules require: Yes
The board has a regular chairperson: Yes
The company has a risk management committee: No
The chair is related to the managing director: No
The filing has a part on fines and penalties: Yes
The filing has a part on tax disputes: No
There was a cyber security incident in the quarter: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Preferential IssuesMar 2026	–	Expansion of New Business: Investing in setting up new facilities, infrastructure, and equipment to support the FMCG and commodities business.	–	–	No
Preferential IssuesMar 2026	–	Working Capital for New Business: Meeting the working capital requirements for the new import & export business, including inventory, receivables, setting up of office space, and other operational expenses.	–	–	No
Preferential IssuesMar 2026	–	Strategic Investment: Full or part acquisition of global businesses operating in FMCG distribution.	–	–	No
Preferential IssuesMar 2026	–	General Corporate Purpose - Up to 25% (Twenty-five percent) of the Issue Proceeds will be utilised for general corporate purposes, which includes, inter alia, meeting ongoing general corporate exigencies and contingencies, expenses of the Company as applicable in such a manner and proportion as may be decided by the Board from time to time, and/or any other general purposes as may be permissible under applicable laws including SEBI (ICDR) Regulations, 2018.	–	–	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.

CCME Global board of directors

Committees and meetings

Board

Audit Committee

Nomination and remuneration committee

Stakeholders Relationship Committee

Preferential Issue Committee