Groarc Industries India MD, chairman, board of directors and AGM

• MCChairpersonMURALI CHENGALVARAYAN

• MCMURALI CHENGALVARAYAN · ChairpersonIndependent · joined Aug 2019 · reappointed Aug 2024 · 85 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
• TSTIRUKKURUNGUDI S SRINIVASANIndependent · joined Aug 2021 · reappointed Aug 2026 · 61 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
• VJVIJAYARAJ JAIN HEERACHAND JAINNon-executive · joined Mar 2006 · 246 months as independent · 1 listed board
• RJRAJENDHIRAN JAYARAMExecutive · joined Apr 2009 · reappointed Feb 2025 · 210 months as independent · 1 listed board
• CGCHANDRAN GANESANExecutive · joined Apr 2021 · reappointed Apr 2026 · 65 months as independent · 1 listed board
• RSRAINY RAMESH SINGHIIndependent · joined Dec 2023 · reappointed Dec 2023 · 33 months as independent · 2 listed boards · 2 as independent · 4 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.

• Board

  • 6 Aug 20266 of 6 present3 independent · 46 days in between
  • 20 Jun 20266 of 6 present3 independent · 21 days in between
  • 29 May 20266 of 6 present3 independent · 37 days in between
  • 21 Apr 20266 of 6 present3 independent

• Audit Committee

  Chair MURALI CHENGALVARAYAN

  RAINY RAMESH SINGHI, TIRUKKURUNGUDI S SRINIVASAN

  • 6 Aug 20263 of 3 present3 independent · 68 days in between
  • 29 May 20263 of 3 present3 independent

• Nomination and remuneration committee

  Chair TIRUKKURUNGUDI S SRINIVASAN

  MURALI CHENGALVARAYAN, RAINY RAMESH SINGHI

  • 6 Aug 20263 of 3 present3 independent · 46 days in between
  • 20 Jun 20263 of 3 present3 independent · 59 days in between
  • 21 Apr 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair MURALI CHENGALVARAYAN

  TIRUKKURUNGUDI S SRINIVASAN, RAINY RAMESH SINGHI

  • 6 Aug 20263 of 3 present3 independent · 46 days in between
  • 20 Jun 20263 of 3 present3 independent

• Corporate Social Responsibility Committee

  Chair TIRUKKURUNGUDI S SRINIVASAN

  MURALI CHENGALVARAYAN, RAJENDHIRAN JAYARAM, RAINY RAMESH SINGHI

  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.

• VENKAT & Ranga LLPPeer-review certificate valid to Oct 2026

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.