Craftroot Retail MD, chairman, board of directors and AGM

BSE: 526349Auto Components

Last traded ₹1.00 on 8 Jun 2016

Craftroot Retail board of directors

At the end of the quarter to Dec 2016, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonRAGHVENDRA GOPALRAO KULKARNI

5 directors3 independent2 executive

  • RAGHVENDRA GOPALRAO KULKARNI · ChairpersonExecutive · joined Sep 2015 · 1 listed board
  • DEEPAL GANDHI DIVYAKANTExecutive · joined Sep 2016 · 1 listed board
  • SONAL GANDHI DEEPALBHAIIndependent · joined Sep 2016 · 60 months as independent · 1 listed board
  • DIVYAKANT GANDHI DALICHANDIndependent · joined Sep 2016 · 60 months as independent · 1 listed board · 3 committee seats
  • VIPULBHAI SUNILBHAI JANAIndependent · joined Sep 2016 · 60 months as independent · 1 listed board · 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.

Committees and meetings

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

  • Board

    • 14 Nov 201693 days in between
    • 12 Aug 2016

  • Audit Committee

    • 14 Nov 201693 days in between

  • Stakeholders Relationship Committee

    • 18 Oct 201666 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/s A L Thakkar & coPeer-review certificate valid to Nov 2026
1 earlier auditor
  • A.L. THAKKAR & CO.Named in the filing for the quarter to Jun 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.

Craftroot Retail 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.Craftroot Retail dividend history

Annual general meeting, 25 Sep 2026

1,033 shareholders on the register on 18 Sep 2026; present: 7 promoters and 17 others; votes counted by Rupal Patel / Rupal Patel.The company's voting result (opens in a new tab)

  1. Consideration and adoption of the Audited Financial Statements of the Company for the financial year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 29.04% · promoters 16.40% · other public 47.21%

  2. Re-appointment of Mr Dakshesh Shah (DIN:00561666) as a Director (Executive) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 29.04% · promoters 16.40% · other public 47.21%

  3. Re-appointment of Mrs Anar Patel (DIN:02588388), as a Director (Executive), who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 29.04% · promoters 16.40% · other public 47.21%

  4. Declaration of Final Dividend for the Financial Year 2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 29.04% · promoters 16.40% · other public 47.21%

  5. Regularization of Appointment of Mrs Anar Patel (DIN:02588388) as Executive Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 29.04% · promoters 16.40% · other public 47.21%

  6. Appointment of Mrs Anar Patel (DIN:02588388) as Managing Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 29.04% · promoters 16.40% · other public 47.21%

  7. Regularization of appointment of Mr Dakshesh Shah (DIN:00561666) as an Executive Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 29.04% · promoters 16.40% · other public 47.21%

  8. Regularization of appointment of Ms Sanskruti Patel (DIN:07108631) as Executive Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 29.04% · promoters 16.40% · other public 47.21%

  9. Regularization of appointment of Mr Dhruvin Shah (DIN:08801616), as Executive Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 29.04% · promoters 16.40% · other public 47.21%

  10. Regularization of appointment of Mr Ashvin Trivedi (DIN:03212457), as Non-Executive Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 29.04% · promoters 16.40% · other public 47.21%

  11. Regularization of appointment of Mr Sarjeevan Singh (DIN:08258683), as Non-Executive Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 29.04% · promoters 16.40% · other public 47.21%

  12. Regularization of appintment of Ms Ritu Kapoor (DIN:10334249), as Non-Executive Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 29.04% · promoters 16.40% · other public 47.21%

  13. Regularization of appointment of Mr Dinesh Chauhan (DIN:11456530), as Non-Executive Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 29.04% · promoters 16.40% · other public 47.21%

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.

Compliance

The board is made up as the listing rules require
Yes
The company has a risk management committee
No

The company's own answers in its filing.