Indus Fila MD, chairman, board of directors and AGM

• AMChairpersonABHAY MANDHANA
• CHCompany Secretary and Compliance OfficerCharul Amit Houzwala

• HSHIMMATSINGH DASHARATHSINGH SHEKHAWATNon-executive · joined Jun 2019 · reappointed Feb 2026 · 1 listed board · 2 committee seats
• HCHARSHVARDHAN MANISH CHANDAKIndependent · joined Dec 2022 · reappointed Oct 2025 · 42 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
• AMABHAY MANDHANA · ChairpersonExecutive · joined Sep 2025 · reappointed Sep 2025 · 1 listed board
• KGKANIKELLA HEPZIBAH RATHNA GLORYIndependent · joined Oct 2025 · reappointed Oct 2025 · 8 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

  • 20 May 20264 of 4 present2 independent · 20 days in between
  • 29 Apr 20264 of 4 present2 independent · 71 days in between
  • 16 Feb 20264 of 4 present2 independent · 4 days in between
  • 11 Feb 20264 of 4 present2 independent

• Audit Committee

  Chair HARSHVARDHAN CHANDAK

  HIMMATSINGH DASHARATHSINGH SHEKHAWAT, KANIKELLA HEPZIBAH RATHNA GLORY

  • 20 May 20263 of 3 present2 independent · 20 days in between
  • 29 Apr 20263 of 3 present2 independent · 76 days in between
  • 11 Feb 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair KANIKELLA HEPZIBAH RATHNA GLORY

  HARSHVARDHAN CHANDAK, HIMMATSINGH DASHARATHSINGH SHEKHAWAT

  • 16 Feb 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair HARSHVARDHAN CHANDAK

  HIMMATSINGH DASHARATHSINGH SHEKHAWAT, KANIKELLA HEPZIBAH RATHNA GLORY

  • 16 Feb 20263 of 3 present2 independent

• Corporate Social Responsibility Committee

  Chair HARSHVARDHAN CHANDAK

  HIMMATSINGH DASHARATHSINGH SHEKHAWAT, KANIKELLA HEPZIBAH RATHNA GLORY

  • 16 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.

• CAAG and AssociatesPeer-review certificate valid to Mar 2029

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, 30 Jul 2026