IFL Enterprises MD, chairman, board of directors and AGM

• VJChairpersonVINABEN KANAIYALAL JOSHI
• DSManaging directorDIDAWALA AKSHAY KUMAR SHAILENDRA

• VJVINABEN KANAIYALAL JOSHI · ChairpersonNon-executive · joined May 2022 · reappointed Sep 2022 · 60 months as independent · 2 listed boards · 1 as independent · 2 committee seats
• SKSAMAD AHMED KHANIndependent · joined Mar 2022 · reappointed Apr 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
• PRPRATAPSINH RAJPUTIndependent · joined Mar 2025 · reappointed Mar 2025 · 60 months as independent · 1 listed board · 1 as independent
• DSDIDAWALA AKSHAY KUMAR SHAILENDRA · Managing directorExecutive · joined Sep 2025 · reappointed Sep 2025 · 60 months as independent · 1 listed board
• ASASHISH JASHVANTBHAI SHUKLAExecutive · joined Dec 2025 · 60 months as independent · 1 listed board
• VPVAISHALI SANDEEPKUMAR PATILIndependent · joined Dec 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 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

  • 13 Feb 20266 of 6 present3 independent · 61 days in between
  • 13 Dec 20256 of 6 present3 independent · 28 days in between
  • 14 Nov 20254 of 4 present3 independent · 2 days in between
  • 11 Nov 20254 of 4 present3 independent

• Audit Committee

  Chair SAMAD AHMED KHAN

  VINABEN KANAIYALAL JOSHI, VAISHALI SANDEEPKUMAR PATIL

  • 13 Feb 20263 of 3 present2 independent · 61 days in between
  • 13 Dec 20253 of 3 present2 independent · 28 days in between
  • 14 Nov 20253 of 3 present2 independent · 2 days in between
  • 11 Nov 20253 of 3 present2 independent

• Nomination and remuneration committee

  Chair SAMAD AHMED KHAN

  VINABEN KANAIYALAL JOSHI, VAISHALI SANDEEPKUMAR PATIL

  • 13 Feb 20263 of 3 present2 independent
  • 13 Dec 20253 of 3 present2 independent · 31 days in between
  • 11 Nov 20253 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair SAMAD AHMED KHAN

  VINABEN KANAIYALAL JOSHI, VAISHALI SANDEEPKUMAR PATIL

  • 13 Feb 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.

• Chandabhoy & JassoobhoyPeer-review certificate valid to Nov 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.