KN Agri Resources MD, chairman and AGM

KN Agri Resources board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

Managing directorVijay Shrishrimal
ChairpersonGopal Krishan Sood
Company Secretary and Compliance OfficerNeelam Wadhwani

7 directors3 independent3 executive1 non-executive

Vijay Shrishrimal · Managing directorExecutive · joined Dec 1987 · 1 listed board · 1 committee seat
Sanjay ShrishrimalExecutive · joined Sep 1992 · 1 listed board · 1 committee seat
Dhirendra ShrishrimalExecutive · joined Jan 1998 · 1 listed board · 2 committee seats
Pradeep TotlaNon-executive · joined Dec 2011 · 1 listed board
Gopal Krishan Sood · ChairpersonIndependent · joined Dec 2021 · 55 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
Deeptimaye VidushiIndependent · joined Dec 2022 · 43 months as independent · 1 listed board · 1 as independent · 1 committee seat
Anuj Banshilal GolechaIndependent · joined Nov 2025 · 8 months as independent · 1 listed board · 1 as independent

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
- 30 Jun 20264 of 7 present1 independent · 30 days in between
- 30 May 20265 of 7 present2 independent · 57 days in between
- 2 Apr 20264 of 7 present1 independent · 2 days in between
- 30 Mar 20264 of 7 present1 independent · 23 days in between
4 earlier meetings
- 6 Mar 20264 of 7 present1 independent · 19 days in between
- 14 Feb 20264 of 7 present2 independent · 29 days in between
- 15 Jan 20263 of 7 present1 independent · 7 days in between
- 7 Jan 20263 of 7 present1 independent
Audit Committee
Chair Gopal Krishan Sood
Deeptimaye Vidushi, Dhirendra Shrishrimal
- 30 May 20263 of 3 present2 independent · 60 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Anuj Banshilal Golecha
Deeptimaye Vidushi, Pradeep Totla, Gopal Krishan Sood
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Gopal Krishan Sood
Vijay Shrishrimal, Sanjay Shrishrimal, Dhirendra Shrishrimal
- 30 Mar 20264 of 4 present1 independent
Corporate Social Responsibility Committee
Chair Vijay Shrishrimal
Sanjay Shrishrimal, Dhirendra Shrishrimal, Deeptimaye Vidushi
- 30 Mar 20264 of 4 present1 independent · 43 days in between

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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M/s Pukhraj & AssociatesPeer-review certificate valid to Feb 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.

KN Agri Resources AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.KN Agri Resources share news and announcements

Annual general meeting, 30 Sep 2026

1,557 shareholders on the register on 23 Sep 2026; present: 5 promoters and 16 others; votes counted by Amit Kumar Sharma / Amit Sharma & Associates.The company's voting result (opens in a new tab)

Adoption of the audited standalone and consolidated financial statements of the company for the financial year ended 31st March, 2026, along with the reports of the board of directors and auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
APPOINTMENT OF MR. SANJAY SHRISHRIMAL (DIN: 00860294), AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.66% · promoters 0.00% · institutions 0.00% · other public 100.00%
APPOINTMENT OF M/S. AMIT SHARMA & ASSOCIATES, PRACTICING COMPANY SECRETARIES AS THE SECRETARIAL AUDITOR OF THE COMPANY AND TO FIX THEIR REMUNERATION.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
APPROVAL OF RELATED PARTY TRANSACTIONS
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.66% · promoters 0.00% · institutions 0.00% · other public 100.00%
RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS FOR FINANCIAL YEAR 2026-27.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%