Globe International Carriers MD, chairman and AGM

Globe International Carriers 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 directorSUBHASH AGRAWAL
Company Secretary and Compliance OfficerAnnu Sharma Khandelwal

6 directors3 independent2 executive1 non-executive

SUBHASH AGRAWAL · Chairperson and managing directorExecutive · joined Mar 2010 · 196 months as independent · 1 listed board · 1 committee seat
SUREKHA AGRAWALExecutive · joined Mar 2010 · 196 months as independent · 1 listed board
SHUBHAM AGRAWALNon-executive · joined Nov 2015 · 127 months as independent · 1 listed board
SANJAY JINDALIndependent · joined Dec 2024 · 18 months as independent · 1 listed board · 1 as independent · 1 committee seat
RAJENDRA KUMAR AGRAWALIndependent · joined Feb 2023 · 40 months as independent · 1 listed board · 1 as independent · 1 committee seat
SUNEEL SAYARMAL MOHNOTIndependent · joined Jan 2018 · 101 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
- 7 Sep 20264 of 6 present1 independent · 23 days in between
- 14 Aug 20265 of 6 present2 independent · 76 days in between
- 29 May 20265 of 6 present2 independent · 43 days in between
- 15 Apr 20265 of 6 present2 independent
Audit Committee
Chair SUNEEL SAYARMAL MOHNOT
SANJAY JINDAL, RAJENDRA KUMAR AGRAWAL, SUBHASH AGRAWAL
- 7 Sep 20263 of 4 present2 independent · 100 days in between
- 29 May 20263 of 4 present2 independent
Nomination and remuneration committee
Chair SUNEEL SAYARMAL MOHNOT
SANJAY JINDAL, RAJENDRA KUMAR AGRAWAL
- 7 Sep 20262 of 3 present2 independent
- 29 May 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair SUNEEL SAYARMAL MOHNOT
SANJAY JINDAL, RAJENDRA KUMAR AGRAWAL
No meeting listed in the filing.
Right Issue Committee
Chair SUBHASH AGRAWAL
SANJAY JINDAL, RAJENDRA KUMAR AGRAWAL
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 Jun 2026.

Gourisaria Goyal & Co.Peer-review certificate valid to Aug 2027

2 earlier auditors

Gourisaria & Goyal co.Named in the filing for the quarter to Sep 2025
GOURSARIA GOYAL & CO.Named 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.

Globe International Carriers 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.Globe International Carriers dividend history

Annual general meeting, 30 Sep 2026

5,615 shareholders on the register on 23 Sep 2026; present: 7 promoters and 24 others; votes counted by Manish Sancheti / M Sancheti & Associates.The company's voting result (opens in a new tab)

To consider and adopt the Audited Financial Statements of the Company for the Financial year ended March 31,2026 along with the reports of Directors and Auditors, as well as the Audited Consolidated Financial Statements of the Company for the same period and Reports of the Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 66.70% · promoters 99.55% · institutions 100.00% · other public 8.46%
Re-appointment of Mrs. Surekha Agrawal (DIN: 00345237), who Retire by Rotation
OrdinaryPromoters have an interest in it
99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.93%
Turnout: all 66.70% · promoters 99.55% · institutions 100.00% · other public 8.46%
To Increase the Remuneration of Mr. Subhash Agrawal (DIN : 00345009) Managing Director
SpecialPromoters have an interest in it
99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 0.93%
Turnout: all 29.12% · promoters 40.78% · institutions 100.00% · other public 8.46%
To Increase the Remuneration of Mrs. Surekha Agrawal (DIN : 00345237) Whole Time Director
SpecialPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.93%
Turnout: all 50.37% · promoters 74.01% · institutions 100.00% · other public 8.46%