Integra Engineering India MD, chairman, board of directors and AGM

• CRChairpersonCorinne Christina Ruckstuhl
• RTCompany Secretary and Compliance OfficerRavi Thanki

• CRCorinne Christina Ruckstuhl · ChairpersonNon-executive · joined Apr 2011 · reappointed Jul 2025 · 1 listed board · 2 committee seats
• AOAdrian OehlerNon-executive · joined Jan 2011 · reappointed Jul 2026 · 1 listed board · 1 committee seat
• BSBharat SalhotraIndependent · joined Jun 2023 · 40 months as independent · 1 listed board · 1 as independent · 2 committee seats
• KSKomal SolomonIndependent · joined May 2024 · 28 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
• JMJayesh MehtaIndependent · joined May 2024 · 28 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 3 as chair
• DJDilipsinh JadejaIndependent · joined May 2025 · 16 months as independent · 1 listed board · 1 as independent · 1 committee seat

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

  • 16 Jul 20265 of 6 present4 independent · 56 days in between
  • 20 May 20266 of 6 present4 independent

• Audit Committee

  Chair Jayesh Mehta

  Corinne Christina Ruckstuhl, Bharat Salhotra, Komal Solomon, Dilipsinh Jadeja

  • 16 Jul 20265 of 5 present4 independent · 56 days in between
  • 20 May 20265 of 5 present4 independent

• Nomination and remuneration committee

  Chair Bharat Salhotra

  Corinne Christina Ruckstuhl, Jayesh Mehta

  • 16 Jul 20263 of 3 present2 independent · 56 days in between
  • 20 May 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair Komal Solomon

  Corinne Christina Ruckstuhl, Adrian Oehler, Bharat Salhotra

  • 16 Jul 20263 of 4 present2 independent · 56 days in between
  • 20 May 20264 of 4 present2 independent

• Corporate Social Responsibility Committee

  Chair Corinne Christina Ruckstuhl

  Adrian Oehler, Jayesh Mehta

  • 16 Jul 20262 of 3 present1 independent · 56 days in between
  • 20 May 20263 of 3 present1 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.

• CNK & Associates LLPPeer-review certificate valid to Jul 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.