Dollar Industries CEO, MD, chairman and AGM

Dollar Industries 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

Chairperson and managing director and CEOVinod Kumar Gupta
Managing directorBinay Kumar Gupta
Company Secretary and Compliance OfficerABHISHEK MISHRA

10 directors5 independent5 executive

Vinod Kumar Gupta · Chairperson and managing director and CEOExecutive · joined Mar 1996 · reappointed Sep 2026 · 1 listed board · 2 committee seats
Binay Kumar Gupta · Managing directorExecutive · joined Jan 2005 · reappointed Sep 2026 · 1 listed board
Bajrang Kumar GuptaExecutive · joined Jan 2005 · reappointed Sep 2026 · 1 listed board
Krishan Kumar GuptaExecutive · joined Aug 2005 · reappointed Sep 2026 · 1 listed board
Gopalakrishnan SarankapaniExecutive · joined Aug 2015 · reappointed Aug 2025 · 1 listed board
Vibha AgarwalIndependent · joined Apr 2024 · reappointed Apr 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat
Divyaa NewatiaIndependent · joined Feb 2018 · reappointed Feb 2023 · 104 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
Srikumar BandyopadhyayIndependent · joined Nov 2018 · reappointed Nov 2023 · 95 months as independent · 1 listed board · 1 as independent
Sandip Kumar KejriwalIndependent · joined Feb 2023 · reappointed Feb 2023 · 44 months as independent · 2 listed boards · 2 as independent
Shalini Jain SinghaniaIndependent · joined May 2025 · reappointed May 2025 · 16 months as independent · 3 listed boards · 3 as independent · 5 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.

1 director who left

Rajesh Kumar Bubna, left 14 Aug 2025: Tenure Completion

Committees and meetings

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

Board
- 10 Aug 202610 of 10 present5 independent · 78 days in between
- 23 May 202610 of 10 present5 independent
Audit Committee
Chair Divyaa Newatia
Vibha Agarwal, Vinod Kumar Gupta
- 10 Aug 20263 of 3 present2 independent · 78 days in between
- 23 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Shalini Jain Singhania
Divyaa Newatia, Vibha Agarwal
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Divyaa Newatia
Vinod Kumar Gupta, Shalini Jain Singhania
- 10 Aug 20263 of 3 present2 independent · 78 days in between
- 23 May 20263 of 3 present2 independent
Risk Management Committee
Chair Vinod Kumar Gupta
Vibha Agarwal, Shalini Jain Singhania
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Vinod Kumar Gupta
Krishan Kumar Gupta, Vibha Agarwal
No meeting listed in the filing.
Management and Finance Committee
Chair Vinod Kumar Gupta
Krishan Kumar Gupta, Vibha Agarwal, Shalini Jain Singhania
No meeting listed in the filing.
Merger Committee
Chair Vinod Kumar Gupta
Vibha Agarwal, Sandip Kumar Kejriwal
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/s Singhi & CoPeer-review certificate valid to Aug 2028

1 earlier auditor

SINGHI & CONamed 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.

Dollar Industries 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.Dollar Industries dividend history

Meeting called by the tribunal, 22 Jul 2026

28,787 shareholders on the register on 15 Jul 2026; present: 8 promoters and 60 others; votes counted by Ashwini Gupta / A R Gupta & Co..The company's voting result (opens in a new tab)

Approval of Composite Scheme of Arrangement (“Scheme”) of Dindayal Texpro Private Limited being the (“Applicant Company 1” /“Demerged Company”), ADDS Projects Private Limited being the (“Applicant Company 2”/ “Transferor Company 1”), Amicable Properties Private Limited being the (“Applicant Company 3”/ “Transferor Company 2”), Bhawani Yarns Private Limited being the (“Applicant Company 4”/ “Transferor Company 3”), Dollar Brands Private Limited being the (“Applicant Company 5”/ “Transferor Company 4”), Goldman Trading Pvt. Ltd. being the (“Applicant Company 6”/ “Transferor Company 5”), KPS Distributors Private Limited being the (“Applicant Company 7”/ “Transferor Company 6”), PHPL Properties Private Limited being the (“Applicant Company 8”/ “Transferor Company 7”), Zest Merchants Private Limited being the (“Applicant Company 9”/ “Transferor Company 8”), with Dollar Industries Limited. being the (“Applicant Company 10”/ “Resulting Company”/ “Transferee Company”).MoreLess
Special
99.76% for0.24% against
Against: promoters 0.00% · institutions 0.00% · other public 2.22%
Turnout: all 74.12% · promoters 91.18% · institutions 0.00% · other public 31.62%