Jaisukh Dealers MD, chairman, board of directors and AGM

BSE: 780001

Trading is suspended

Jaisukh Dealers board of directors

At the end of the quarter to Mar 2023, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonPrakash Kumar Jjodia

4 directors1 independent1 executive2 non-executive

  • Kishan Kumar JajodiaExecutive · joined Apr 2013 · reappointed Sep 2022 · 36 months as independent · 1 listed board · 1 committee seat
  • Prakash Kumar Jjodia · ChairpersonNon-executive · joined Oct 2010 · reappointed Sep 2021 · 60 months as independent · 1 listed board · 1 committee seat
  • Tarun LahaIndependent · joined Oct 2020 · reappointed Oct 2020 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
  • Nagina KharwarNon-executive · joined Aug 2021 · reappointed Sep 2021 · 60 months as independent · 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.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 6 Feb 20233 of 3 present1 independent · 55 days in between
    • 12 Dec 20223 of 3 present1 independent

  • Audit Committee

    Chair Tarun Laha

    Kishan Kumar Jajodia, Prakash Kumar Jjodia

    • 6 Feb 20233 of 3 present1 independent · 55 days in between
    • 12 Dec 20223 of 3 present1 independent

  • Nomination and remuneration committee

    Chair Tarun Laha

    Kishan Kumar Jajodia, Prakash Kumar Jjodia

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Tarun Laha

    Kishan Kumar Jajodia, Prakash Kumar Jjodia

    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.

Compliance

The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes

The company's own answers in its filing.