Gujarat Toolroom MD, chairman, board of directors and AGM

• BTChairpersonBhavin Jagdishkumar Tank
• ADManaging directorArunkumar Udaybhai Dave

• BTBhavin Jagdishkumar Tank · ChairpersonNon-executive · joined Nov 2024 · reappointed Sep 2025 · 1 listed board · 1 committee seat, 1 as chair
• ADArunkumar Udaybhai Dave · Managing directorExecutive · joined Jun 2025 · reappointed Sep 2025 · 1 listed board · 2 committee seats
• JSJatinkumar Pravinchandra ShahIndependent · joined Jun 2025 · reappointed Sep 2025 · 12 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• RTRajeshkumar TomarExecutive · joined Aug 2025 · reappointed Sep 2025 · 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 · 23 days in between
  • 5 May 20265 of 5 present2 independent · 79 days in between
  • 14 Feb 20265 of 5 present2 independent

• Audit Committee

  Chair Jatinkumar Pravinchandra Shah

  Arunkumar Udaybhai Dave, Bhavin Jagdishkumar Tank

  • 29 May 20263 of 3 present2 independent · 103 days in between
  • 14 Feb 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair Jatinkumar Pravinchandra Shah

  Bhavin Jagdishkumar Tank, Arunkumar Udaybhai Dave

  No meeting listed in the filing.

• Stakeholders Relationship Committee

  Chair Bhavin Jagdishkumar Tank

  Jatinkumar Pravinchandra Shah, Arunkumar Udaybhai Dave

  • 29 May 20263 of 3 present2 independent

• Corporate Social Responsibility Committee

  Chair Arunkumar Udaybhai Dave

  Bhavin Jagdishkumar Tank, Jatinkumar Pravinchandra Shah

  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. R B Gohil & CoPeer-review certificate valid to Dec 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.