Gogia Capital Growth CEO, MD, chairman, board of directors and AGM

• AGManaging director and CEOANKUR GOGIA
• SBChairpersonSIMARJEET SINGH BAWEJA
• BRCompany Secretary and Compliance OfficerBHARTI RANA

• AGANKUR GOGIA · Managing director and CEOExecutive · joined Jul 2025 · 60 months as independent · 1 listed board
• BSBRIJESH SAXENAExecutive · joined Jul 2013 · 1 listed board · 2 committee seats
• AMAANAL MEHTAIndependent · joined May 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
• RKRAJAT RAJA KOTHARIIndependent · joined May 2024 · 60 months as independent · 4 listed boards · 3 as independent · 2 committee seats, 2 as chair
• SBSIMARJEET SINGH BAWEJA · ChairpersonNon-executive · joined Jun 2022 · 1 listed board

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

  • 29 May 20265 of 5 present2 independent · 40 days in between
  • 18 Apr 20265 of 5 present2 independent · 63 days in between
  • 13 Feb 20265 of 5 present2 independent

• Audit Committee

  Chair RAJAT RAJA KOTHARI

  AANAL MEHTA, BRIJESH SAXENA

  • 29 May 20263 of 3 present2 independent · 45 days in between
  • 13 Apr 20263 of 3 present2 independent
  • 13 Jan 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair RAJAT RAJA KOTHARI

  AANAL MEHTA, SIMARJEET SINGH BAWEJA

  • 13 Apr 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair RAJAT RAJA KOTHARI

  AANAL MEHTA, BRIJESH SAXENA

  • 29 May 20263 of 3 present2 independent · 135 days in between
  • 13 Jan 20263 of 3 present2 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.

• HD GUPTA & ASSOCIATES LLPPeer-review certificate valid to Jan 2027

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, 29 Sep 2026