Empire Industries MD, chairman, board of directors and AGM

• SMChairpersonSATISH CHANDRA MALHOTRA
• RMManaging directorRANJIT MALHOTRA
• DMManaging directorDILEEP MALHOTRA
• SNCompany Secretary and Compliance OfficerSUHAS CHANDRA NANDA

• SMSATISH CHANDRA MALHOTRA · ChairpersonNon-executive · joined Dec 1963 · reappointed Nov 2023 · 1 listed board
• RMRANJIT MALHOTRA · Managing directorExecutive · joined Apr 1981 · reappointed Oct 2023 · 1 listed board
• DMDILEEP MALHOTRA · Managing directorExecutive · joined Nov 1991 · reappointed Oct 2024 · 1 listed board
• KMKABIR RANJIT MALHOTRAExecutive · joined Jul 2020 · reappointed Oct 2025 · 1 listed board
• GNGEETANJALI RAM NAIDUIndependent · joined Mar 2020 · reappointed Apr 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
• AMANUJA NIKHIL MOHEIndependent · joined Sep 2021 · reappointed Sep 2026 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
• SSSUJOY SENGUPTAIndependent · joined Sep 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
• BPBHAVNA DAMODAR PRABHUIndependent · joined Sep 2025 · 60 months as independent · 1 listed board · 1 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

  • 14 Aug 20269 of 9 present5 independent · 78 days in between
  • 27 May 20269 of 9 present5 independent

• Audit Committee

  Chair SUJOY SENGUPTA

  ANUJA NIKHIL MOHE, BHAVNA DAMODAR PRABHU

  • 14 Aug 20263 of 3 present3 independent · 78 days in between
  • 27 May 20263 of 3 present3 independent

• Nomination and remuneration committee

  Chair SUJOY SENGUPTA

  ANUJA NIKHIL MOHE, BHAVNA DAMODAR PRABHU

  • 14 Aug 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair BHAVNA DAMODAR PRABHU

  GEETANJALI RAM NAIDU, SUJOY SENGUPTA

  • 14 Aug 20263 of 3 present3 independent · 78 days in between
  • 27 May 20263 of 3 present3 independent

• Corporate Social Responsibility Committee

  Chair KABIR RANJIT MALHOTRA

  DILEEP MALHOTRA, BHAVNA DAMODAR PRABHU

  • 14 Aug 20263 of 3 present1 independent · 78 days in between
  • 27 May 20263 of 3 present1 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.

• A. T. Jain & Co.Peer-review certificate valid to Nov 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.

Annual general meeting, 16 Sep 2026