Investment & Precision Castings MD, chairman, board of directors and AGM

• PTChairperson and managing directorPIYUSH INDULAL TAMBOLIRelated to the promoter

• PTPIYUSH INDULAL TAMBOLI · Chairperson and managing directorExecutive · joined Jun 2018 · reappointed Apr 2023 · 1 listed board · 2 committee seats
• PBPRATAPKUMAR PANDURANGARAO BOLISETTYExecutive · joined May 2018 · reappointed Apr 2023 · 1 listed board
• VTVISHAKHA PIYUSHBHAI TAMBOLINon-executive · joined May 2018 · 1 listed board · 1 committee seat
• JTJAINAM PIYUSHBHAI TAMBOLIExecutive · joined Feb 2023 · 1 listed board · 2 committee seats
• PBPANKAJBHAI NAGINDAS BHIYANIIndependent · joined Feb 2023 · 44 months as independent · 1 listed board · 1 as independent · 2 committee seats
• SPSAURABH SUSHIL PODDARIndependent · joined Nov 2022 · 46 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
• JSJatan Girishbhai shahIndependent · joined Jan 2024 · 32 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
• ADASHWINI Rajiv DoshiIndependent · joined May 2024 · 28 months as independent · 1 listed board · 1 as independent · 2 committee seats
• ASAkshay ShahIndependent · joined May 2025 · 16 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 Aug 20269 of 9 present5 independent · 85 days in between
  • 19 May 20269 of 9 present5 independent

• Audit Committee

  Chair SAURABH SUSHIL PODDAR

  PIYUSH INDULAL TAMBOLI, ASHWINI Rajiv Doshi, JAINAM PIYUSHBHAI TAMBOLI, PANKAJBHAI NAGINDAS BHIYANI, Jatan Girishbhai shah, Akshay Shah

  • 13 Aug 20267 of 7 present5 independent · 85 days in between
  • 19 May 20267 of 7 present5 independent

• Nomination and remuneration committee

  Chair PANKAJBHAI NAGINDAS BHIYANI

  PIYUSH INDULAL TAMBOLI, ASHWINI Rajiv Doshi, VISHAKHA PIYUSHBHAI TAMBOLI, SAURABH SUSHIL PODDAR, Jatan Girishbhai shah, Akshay Shah

  No meeting listed in the filing.

• Stakeholders Relationship Committee

  Chair Jatan Girishbhai shah

  PIYUSH INDULAL TAMBOLI, VISHAKHA PIYUSHBHAI TAMBOLI, PANKAJBHAI NAGINDAS BHIYANI, JAINAM PIYUSHBHAI TAMBOLI, Akshay Shah

  No meeting listed in the filing.

• Corporate Social Responsibility Committee

  Chair PIYUSH INDULAL TAMBOLI

  VISHAKHA PIYUSHBHAI TAMBOLI, PANKAJBHAI NAGINDAS BHIYANI, JAINAM PIYUSHBHAI TAMBOLI, Jatan Girishbhai shah, Akshay Shah

  No meeting listed in the filing.

• Internal Complaints Committee

  Chair VISHAKHA PIYUSHBHAI TAMBOLI

  PRATAPKUMAR PANDURANGARAO BOLISETTY, ASHWINI Rajiv Doshi

  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.

• PARK & CO.Peer-review certificate valid to May 2028

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, 13 Aug 2026