KCD INDUSTRIES INDIA MD, chairman, board of directors and AGM

• RDChairperson and managing directorRAJIV CHANDULAL DARJI
• HGCompany Secretary and Compliance OfficerHIMANSHU GUPTA

• RDRAJIV CHANDULAL DARJI · Chairperson and managing directorExecutive · joined Sep 2021 · 55 months as independent · 1 listed board
• HPHARIOM PATIDARIndependent · joined Aug 2025 · 7 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
• DCDEVYANI CHHAJEDIndependent · joined Aug 2025 · 7 months as independent · 4 listed boards · 4 as independent · 4 committee seats, 2 as chair
• RTRitu TiwariIndependent · joined Aug 2025 · 7 months as independent · 1 listed board · 3 as independent
• CSCHIRAG ASHOKKUMAR SHAHExecutive · joined Sep 2025 · 7 months as independent · 1 listed board · 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

  • 14 Feb 20264 of 5 present3 independent · 2 days in between
  • 11 Feb 20264 of 5 present3 independent · 88 days in between
  • 14 Nov 20256 of 6 present3 independent

• Audit Committee

  Chair DEVYANI CHHAJED

  HARIOM PATIDAR, CHIRAG ASHOKKUMAR SHAH

  • 14 Feb 20263 of 3 present2 independent · 91 days in between
  • 11 Feb 20263 of 3 present2 independent
  • 14 Nov 20253 of 3 present2 independent

• Nomination and remuneration committee

  Chair HARIOM PATIDAR

  DEVYANI CHHAJED, Ritu Tiwari

  • 14 Feb 20263 of 3 present2 independent · 91 days in between
  • 11 Feb 20263 of 3 present2 independent
  • 14 Nov 20253 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair HARIOM PATIDAR

  DEVYANI CHHAJED, CHIRAG ASHOKKUMAR SHAH

  • 14 Feb 20263 of 3 present2 independent · 91 days in between
  • 14 Nov 20253 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.

• J Singh & AssociatesPeer-review certificate valid to Dec 2025

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.