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Diksat Transworld MD, chairman, board of directors and AGM

BSE: 540151Entertainment

Last traded ₹125.10 on 29 Sep 2026

Diksat Transworld board of directors

At the end of the quarter to Jun 2019, as the company filed it; changes since are in its announcements.

  • ChairpersonDr,T.Dhevananthan yadav
  • Company Secretary and Compliance Officermuthukumar b

8 directors3 independent2 executive3 non-executive

  • Dr,T.Dhevananthan yadav · ChairpersonExecutive · joined Apr 2016 · reappointed Apr 2019 · 36 months as independent · 0 listed boards · 1 committee seat
  • T.ThiyaharajhanNon-executive · joined Apr 2016 · 24 months as independent · 0 listed boards · 1 committee seat
  • Gundaseelan RangabhasinExecutive · joined Apr 2016 · reappointed Apr 2019 · 36 months as independent · 0 listed boards
  • P.DevasenathipathyNon-executive · joined Jun 2016 · 60 months as independent · 1 listed board · 1 committee seat, 1 as chair
  • umaNon-executive · joined Jul 2018 · 60 months as independent · 1 listed board · 1 committee seat
  • Florent PeriraIndependent · joined Jul 2018 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • S.SubramaniIndependent · joined Jul 2018 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • B.S.RadhakrishnanIndependent · joined Jul 2018 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 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.

Committees and meetings

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

  • Board

    • 30 May 20198 present8 independent · 39 days in between
    • 20 Apr 20198 present8 independent · 21 days in between
    • 29 Mar 20198 present3 independent · 17 days in between
    • 11 Mar 20198 present3 independent · 62 days in between
    1 earlier meeting
    • 7 Jan 20198 present3 independent

  • Audit Committee

    Chair B.S.Radhakrishnan

    Dr,T.Dhevananthan yadav, S.Subramani

    • 29 May 20193 present2 independent · 84 days in between
    • 5 Mar 20193 present2 independent · 56 days in between
    • 7 Jan 20193 present2 independent

  • Nomination and remuneration committee

    Chair P.Devasenathipathy

    B.S.Radhakrishnan, Florent Perira

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair S.Subramani

    T.Thiyaharajhan, uma, Florent Perira

    No meeting listed in the filing.

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.C.RANGANATHAN &COPeer-review certificate valid to Nov 2026

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.

Diksat Transworld 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.Diksat Transworld share news and announcements

Annual general meeting, 29 Sep 2026

104 shareholders on the register on 27 Aug 2026; present: 3 promoters and 2 others; votes counted by MUTHUKUMAR B / MUTHUKUMAR B.The company's voting result (opens in a new tab)

  1. ADOPTION OF ANNUAL REPORT FOR THE YEAR 2025-26 INCLUDING DIRECTORS REPORT , AUDITORS REPORT AND BALANCE SHEET AND PROFIT AND LOSS ACCOUNT
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. REAPPOINTMENT OF MR. ULAGANATHAN AS DIRECTOR OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

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 board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes

The company's own answers in its filing.