Konark Synthetics logo

Konark Synthetics MD, chairman, board of directors and AGM

BSE: 514128Textiles & Apparels

Trading suspended since 29 Sep 2026

Last traded ₹42.47 on 28 Sep 2026

Konark Synthetics board of directors

At the end of the quarter to Mar 2022, as the company filed it; changes since are in its announcements.Their trades in its shares

4 directors2 independent1 executive1 non-executive

  • Amitabh KejriwalExecutive · joined Feb 1995 · reappointed Apr 2022 · 36 months as independent · 1 listed board · 1 committee seat
  • Satish DeshmukhIndependent · joined May 2011 · reappointed Apr 2019 · 60 months as independent · 1 listed board · 1 as independent
  • Suvruti GuptaIndependent · joined Apr 2017 · reappointed Apr 2022 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Shonit DalmiaNon-executive · joined Aug 2021 · reappointed Aug 2021 · 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.

Committees and meetings

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

  • Board

    • 4 Mar 20224 present2 independent · 17 days in between
    • 14 Feb 20224 present2 independent · 37 days in between
    • 7 Jan 20224 present2 independent · 54 days in between
    • 13 Nov 2021

  • Audit Committee

    Chair Satish Deshmukh

    Suvruti Gupta, Shonit Dalmia

    • 4 Mar 20223 present2 independent · 17 days in between
    • 14 Feb 20223 present2 independent · 37 days in between
    • 7 Jan 20223 present2 independent · 54 days in between
    • 13 Nov 2021

  • Nomination and remuneration committee

    Chair Satish Deshmukh

    Suvruti Gupta, Shonit Dalmia

    • 4 Mar 20223 present2 independent
    • 13 Nov 2021

  • Stakeholders Relationship Committee

    Chair Suvruti Gupta

    Amitabh Kejriwal, Shonit Dalmia

    • 14 Feb 20223 present1 independent
    • 13 Nov 2021

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 Bhuwania & Agrawal AssociatesPeer-review certificate valid to Jun 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.

Konark Synthetics 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.Konark Synthetics dividend history

Annual general meeting, 30 Sep 2026

1,735 shareholders on the register on 24 Sep 2026; present: 3 promoters and 40 others; votes counted by Abhishek Wagh / Abhishek Wagh And Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt (a) the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Directors' and Auditors' thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.30% · promoters 87.97% · institutions 0.00% · other public 17.32%

  2. To appoint a director in place of Mr. Anshul Agrawal, Non-Executive Non-Independent Director (DIN: 02060092), who retires by rotation offers himself for reappointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.30% · promoters 87.97% · institutions 0.00% · other public 17.32%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Compliance

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

The company's own answers in its filing.