LKP Securities MD, chairman, board of directors and AGM

• PDChairperson and managing directorPRATIK MAHENDRA DOSHI
• JMCompany Secretary and Compliance OfficerJahnavi Mehta

• PDPRATIK MAHENDRA DOSHI · Chairperson and managing directorExecutive · joined Oct 2010 · 1 listed board · 2 committee seats
• SMSAJID MOHAMEDIndependent · joined Sep 2017 · reappointed Sep 2022 · 108 months as independent · 1 listed board · 1 as independent · 1 committee seat
• SGSATVINDERPAL SINGH GULATINon-executive · joined Jul 2016 · 1 listed board · 1 committee seat, 1 as chair
• VSVINEET SUCHANTIIndependent · joined Oct 2025 · 11 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
• DKDARA KALYANIWALAIndependent · joined Oct 2025 · 11 months as independent · 2 listed boards · 2 as independent · 2 committee seats
• SNSASEEKALA NAIRIndependent · joined Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 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

  • 5 Aug 20265 of 6 present3 independent · 99 days in between
  • 27 Apr 20266 of 7 present4 independent

• Audit Committee

  Chair VINEET SUCHANTI

  PRATIK MAHENDRA DOSHI, SAJID MOHAMED, DARA KALYANIWALA, SASEEKALA NAIR

  • 5 Aug 20264 of 5 present3 independent · 99 days in between
  • 27 Apr 20265 of 6 present4 independent

• Nomination and remuneration committee

  Chair DARA KALYANIWALA

  SAJID MOHAMED, SATVINDERPAL SINGH GULATI, SASEEKALA NAIR

  • 5 Aug 20263 of 4 present2 independent · 99 days in between
  • 27 Apr 20264 of 5 present3 independent

• Stakeholders Relationship Committee

  Chair SATVINDERPAL SINGH GULATI

  PRATIK MAHENDRA DOSHI, SASEEKALA NAIR

  • 27 Apr 20264 of 4 present2 independent

• Corporate Social Responsibility Committee

  Chair SASEEKALA NAIR

  PRATIK MAHENDRA DOSHI, SATVINDERPAL SINGH GULATI

  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.