Kapil Raj Finance MD, chairman, board of directors and AGM

• AGManaging directorAmit Balkrishna Ghume
• APChairpersonArun Kumar Pandey

• AGAmit Balkrishna Ghume · Managing directorExecutive · joined Dec 2023 · 60 months as independent · 1 listed board
• HAHarit AnandExecutive · joined Jul 2026 · 1 listed board · 1 committee seat
• MKManoj KumarNon-executive · joined Aug 2026 · 1 listed board · 1 committee seat
• APArun Kumar Pandey · ChairpersonNon-executive · joined Aug 2026 · 1 listed board · 1 committee seat
• DKDipesh Dinkar KambliIndependent · joined Nov 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
• GKGursharandeep KaurIndependent · joined Jul 2021 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair

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

  • 21 Sep 20267 of 7 present2 independent · 19 days in between
  • 1 Sep 20267 of 7 present2 independent · 5 days in between
  • 26 Aug 20267 of 7 present2 independent · 17 days in between
  • 8 Aug 20267 of 7 present2 independent · 9 days in between

  ›3 earlier meetings

  • 29 Jul 20266 of 6 present2 independent · 91 days in between
  • 28 Apr 20266 of 6 present2 independent · 13 days in between
  • 14 Apr 20266 of 6 present2 independent

• Audit Committee

  Chair Gursharandeep Kaur

  Dipesh Dinkar Kambli, Harit Anand

  • 21 Sep 20263 of 3 present2 independent · 43 days in between
  • 8 Aug 20263 of 3 present2 independent · 115 days in between
  • 14 Apr 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair Gursharandeep Kaur

  Dipesh Dinkar Kambli, Arun Kumar Pandey

  • 26 Aug 20263 of 3 present2 independent · 27 days in between
  • 29 Jul 20263 of 3 present2 independent · 91 days in between
  • 28 Apr 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair Gursharandeep Kaur

  Dipesh Dinkar Kambli, Manoj Kumar

  • 14 Apr 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.

• GAMS AND ASSOCIATES LLPPeer-review certificate valid to Apr 2026

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.