Cravatex MD, chairman, board of directors and AGM

• RBChairperson and managing directorRajesh BatraRelated to the promoter
• SNCompany Secretary and Compliance OfficerSudhanshu Namdeo

• RBRajesh Batra · Chairperson and managing directorExecutive · joined Jun 2011 · reappointed Jun 2022 · 36 months as independent · 3 listed boards · 2 as independent · 4 committee seats
• PBPheroza Jimmy Bilimoria · Shareholder DirectorIndependent · joined Aug 2015 · reappointed Aug 2020 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
• DKDivakar G. KamathExecutive · joined Apr 2020 · reappointed Apr 2023 · 36 months as independent · 1 listed board
• RBRohan BatraNon-executive · joined Apr 2020 · reappointed Aug 2023 · 1 listed board
• SISatyan Shivkumar Israni · Shareholder DirectorIndependent · joined Feb 2024 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
• NTNakul Toshniwal · Shareholder DirectorIndependent · joined Feb 2024 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair

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

  • 10 Feb 20256 of 6 present3 independent · 88 days in between
  • 13 Nov 20246 of 6 present3 independent

• Audit Committee

  Chair Nakul Toshniwal

  Pheroza Jimmy Bilimoria, Satyan Shivkumar Israni

  • 10 Feb 20253 of 3 present3 independent · 88 days in between
  • 13 Nov 20243 of 3 present3 independent

• Nomination and remuneration committee

  Chair Pheroza Jimmy Bilimoria

  Satyan Shivkumar Israni, Nakul Toshniwal

  • 10 Feb 20253 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair Satyan Shivkumar Israni

  Pheroza Jimmy Bilimoria, Rajesh Batra

  • 10 Feb 20253 of 3 present2 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.

• GPS and AssociatesPeer-review certificate valid to Jun 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.