Commercial Syn Bags MD, chairman and AGM

Commercial Syn Bags board of directors

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

Chairperson and managing directorAnil ChoudharyRelated to the promoter
Company SecretarySandeep Patel

6 directors3 independent3 executive

Anil Choudhary · Chairperson and managing directorExecutive · joined Dec 1984 · 1 listed board · 1 committee seat
Ranjana ChoudharyExecutive · joined Jun 2011 · 1 listed board
Virendra Singh PamechaExecutive · joined Mar 2016 · 1 listed board · 1 committee seat
Sunil AgrawalIndependent · joined Jun 2025 · 12 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
Milind MahajanIndependent · joined May 2017 · reappointed May 2022 · 109 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
Vijay Kumar BansalIndependent · joined Feb 2021 · reappointed Feb 2026 · 64 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.

1 director who left

Hitesh Mehta, left 19 Jun 2025: Tenure Completion

Committees and meetings

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

Board
- 30 May 20266 of 6 present3 independent · 60 days in between
- 30 Mar 20265 of 6 present2 independent · 52 days in between
- 5 Feb 20266 of 6 present3 independent · 11 days in between
- 24 Jan 20266 of 6 present3 independent
Audit Committee
Chair Sunil Agrawal
Milind Mahajan, Virendra Singh Pamecha, Vijay Kumar Bansal
- 30 May 20264 of 4 present3 independent · 60 days in between
- 30 Mar 20263 of 4 present2 independent · 52 days in between
- 5 Feb 20264 of 4 present3 independent · 11 days in between
- 24 Jan 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Sunil Agrawal
Milind Mahajan, Vijay Kumar Bansal
- 5 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Milind Mahajan
Anil Choudhary, Sunil Agrawal
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Anil Choudhary
Ranjana Choudhary, Sunil Agrawal
- 30 May 20263 of 3 present1 independent · 113 days in between
- 5 Feb 20263 of 3 present1 independent
Corporate Compliance Committee
Chair Sunil Agrawal
Anil Choudhary
- 30 May 20262 of 2 present1 independent · 113 days in between
- 5 Feb 20262 of 2 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

Ashok Kumar Agrawal and AssociatesPeer-review certificate valid to Jul 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.

Commercial Syn Bags 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.Commercial Syn Bags dividend history

Annual general meeting, 29 Sep 2026

5,827 shareholders on the register on 22 Sep 2026; present: 15 promoters and 49 others; votes counted by CS Ishan Jain / ISHAN JAIN & CO..The company's voting result (opens in a new tab)

To receive, consider, approve and adopt the Standalone and Consolidated Audited Financial Statements containing the Balance Sheet as at 31st March 2026, the Statement of Profit & Loss, Cash Flow, Statement of Changes in Equity and notes thereto of the company for the financial year ended 31st March 2026 and the Report of the Board’s and Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 34.05% · promoters 45.83% · institutions 16.59% · other public 15.77%
To declare dividend on the 4,19,52,200 equity shares of Rs. 10/- each of the Company for the financial year ended 31st March, 2026.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 34.05% · promoters 45.83% · institutions 16.59% · other public 15.77%
To appoint a director in place of Shri Anil Choudhary (DIN:00017913) who liable to retire by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.
Ordinary
100.00% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 34.05% · promoters 45.83% · institutions 16.59% · other public 15.77%
To confirm and approve the re-appointment of Shri Anil Choudhary (DIN: 00017913), Chairman and Managing Director of the company for a further period of 3 (Three) Years w.e.f. 20th February 2027.
Special
100.00% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 34.05% · promoters 45.83% · institutions 16.59% · other public 15.77%
To consider and approve re-appointment of Smt. Ranjana Choudhary (DIN:03349699) as Whole-time Director & KMP for a further period of 3 (Three) Years w.e.f. 1st June, 2027.
Special
100.00% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 34.05% · promoters 45.83% · institutions 16.59% · other public 15.77%
: For authorizing to the Board of Directors for issuance of Warrants Convertible into Equity Shares of Rs. 10/- each on a Preferential Basis to the Promoter’s and Promoters Group of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 34.05% · promoters 45.83% · institutions 16.59% · other public 15.77%
To approve the increase in the limits u/s 186 of the companies Act, 2013 for authority to the Board for making investments/extending loans and for giving guarantees or providing securities in connection with loans to Persons/Bodies Corporate.MoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 34.05% · promoters 45.83% · institutions 16.59% · other public 15.77%
Approval for Material Related Party Transaction (s) under section 188 of the Companies Act, 2013 read with Regulation 23 of the SEBI (LODR), Regulations, 2015
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.86% · promoters 0.49% · institutions 16.59% · other public 11.34%