Lords Chloro Alkali MD, chairman and AGM

Lords Chloro Alkali board of directors

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

Chairperson and managing directorAJAY VIRMANI
Company Secretary and Compliance OfficerPankaj Mishra

8 directors4 independent3 executive1 non-executive

AJAY VIRMANI · Chairperson and managing directorExecutive · joined May 2010 · reappointed Jul 2026 · 1 listed board · 2 committee seats
MADHAV DHIRExecutive · joined Nov 2015 · reappointed Jun 2024 · 1 listed board
SRISHTI DHIRNon-executive · joined Aug 2021 · reappointed Aug 2021 · 1 listed board · 1 committee seat
DEEPAK MATHURExecutive · joined Feb 2015 · reappointed Feb 2024 · 1 listed board
SANDEEP SINGHIndependent · joined Sep 2020 · reappointed Sep 2025 · 100 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
AMIA KUMAR SINGHIndependent · joined Aug 2022 · reappointed Aug 2022 · 49 months as independent · 1 listed board · 1 as independent · 1 committee seat
SHUBHA SINGHIndependent · joined Aug 2022 · reappointed Aug 2022 · 49 months as independent · 3 listed boards · 2 as independent · 5 committee seats, 4 as chair
SAKSHI VASHISTHIndependent · joined Aug 2022 · reappointed Aug 2022 · 49 months as independent · 1 listed board · 1 as independent · 1 committee seat

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
- 27 Jul 20267 of 8 present3 independent · 59 days in between
- 28 May 20268 of 8 present4 independent
Audit Committee
Chair SANDEEP SINGH
AJAY VIRMANI, AMIA KUMAR SINGH
- 27 Jul 20263 of 3 present2 independent · 59 days in between
- 28 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SANDEEP SINGH
SRISHTI DHIR, SHUBHA SINGH
- 27 Jul 20263 of 3 present2 independent
- 28 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SANDEEP SINGH
AJAY VIRMANI, SHUBHA SINGH, SAKSHI VASHISTH, SRISHTI DHIR
- 27 Jul 20265 of 5 present3 independent · 59 days in between
- 28 May 20265 of 5 present3 independent
Risk Management Committee
Chair AJAY VIRMANI
MADHAV DHIR, DEEPAK MATHUR, SRISHTI DHIR
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair AJAY VIRMANI
MADHAV DHIR, SAKSHI VASHISTH
- 28 May 20263 of 3 present1 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

Nemani Garg Agarwal & CoPeer-review certificate valid to Jul 2027

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.

Lords Chloro Alkali 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.Lords Chloro Alkali share news and announcements

Annual general meeting, 11 Sep 2026

47,662 shareholders on the register on 4 Sep 2026; present: 0 promoters and 46 others; votes counted by Awanish K. Dwivedi / AWANISH DWIVEDI & ASSOCIATES.The company's voting result (opens in a new tab)

Consider and adopt the Audited Financial Statement of the Company for the Financial Year ended on 31st March, 2026 together with the reports of the Board of Director and Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.52% · promoters 100.00% · institutions 3.17% · other public 34.38%
Appointment Ms. Srishti Dhir (DIN: 06496679) as Director of the Company, who retires by rotation at this meeting and being eligible has offered herself for reappointment.
OrdinaryPromoters have an interest in it
99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 8.56% · promoters 0.00% · institutions 3.17% · other public 34.38%
Re-appointment of M/s. Nemani Garg Agarwal & Co., Chartered Accountants as Statutory Auditors of the Company
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 83.52% · promoters 100.00% · institutions 3.17% · other public 34.37%
Ratify and confirm the remuneration of the Cost Auditors for the Financial Year 2026-27.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 83.52% · promoters 100.00% · institutions 3.17% · other public 34.38%
Approval for the payment of remuneration to Shri Ajay Virmani (DIN: 00758726), Managing Director of the Company
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 83.00% · promoters 100.00% · institutions 3.17% · other public 32.28%
Approval for payment of remuneration to Shri Madhav Dhir (DIN: 07227587), Whole Time Director of the Company.
SpecialPromoters have an interest in it
99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 8.56% · promoters 0.00% · institutions 3.17% · other public 34.38%
Consider and approve the re-appointment and payment of remuneration to Shri Deepak Mathur (DIN: 07092786), as Whole Time Director of the Company:
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 83.52% · promoters 100.00% · institutions 3.17% · other public 34.38%
Increase in borrowing limit of the Company under section 180 (1) (c) of the Companies Act, 2013.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 83.52% · promoters 100.00% · institutions 3.17% · other public 34.38%
Approval under Section 180(1)(a) of the Companies Act, 2013 for Creation/Modification of Mortgage and/or Charge over the moveable and immoveable properties of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 83.52% · promoters 100.00% · institutions 3.17% · other public 34.38%
Approval of increase in the limit of managerial remuneration payable to Managing Director and Whole Time Directors, Directors etc.
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 83.52% · promoters 100.00% · institutions 3.17% · other public 34.38%
Approval for Lords Chloro Alkali Employee Stock Option Scheme - 2026
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 83.52% · promoters 100.00% · institutions 3.17% · other public 34.38%