Elegant Marbles & Grani Industries MD, chairman, board of directors and AGM

• RAChairperson and managing directorRAJESH RAMSWAROOP AGRAWAL
• RAManaging directorRAKESH RAMSWAROOP AGRAWAL

• RARAJESH RAMSWAROOP AGRAWAL · Chairperson and managing directorExecutive · joined Nov 1984 · reappointed Sep 2026 · 1 listed board · 2 committee seats
• RARAKESH RAMSWAROOP AGRAWAL · Managing directorExecutive · joined Nov 1984 · reappointed Sep 2026 · 1 listed board · 1 committee seat
• ABAYUSH BAGLAIndependent · joined Apr 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat
• JDJAYESH CHATURDAS DADIAIndependent · joined Apr 2024 · 30 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
• YAYogita Rakesh AgrawalNon-executive · joined Sep 2014 · reappointed Jul 2026 · 1 listed board · 1 committee seat, 1 as chair
• KCKetan Rajnikant ChokshiIndependent · joined May 2025 · 17 months as independent · 1 listed board · 1 as independent

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 Aug 20266 of 6 present3 independent · 80 days in between
  • 21 May 20264 of 6 present3 independent

• Audit Committee

  Chair JAYESH CHATURDAS DADIA

  AYUSH BAGLA, RAJESH RAMSWAROOP AGRAWAL

  • 10 Aug 20263 of 3 present2 independent · 80 days in between
  • 21 May 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair AYUSH BAGLA

  JAYESH CHATURDAS DADIA, RAJESH RAMSWAROOP AGRAWAL, Ketan Rajnikant Chokshi

  • 21 May 20264 of 4 present3 independent

• Stakeholders Relationship Committee

  Chair Yogita Rakesh Agrawal

  RAJESH RAMSWAROOP AGRAWAL, RAKESH RAMSWAROOP AGRAWAL, JAYESH CHATURDAS DADIA

  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.

• M/s. J D Pawar & AssociatesPeer-review certificate valid to May 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.