Madhusudan Industries MD, chairman, board of directors and AGM

• PSChairpersonPREMCHAND MANGILAL SURANA
• MDCompany Secretary and Compliance OfficerMitushi Darji

• RSRAJESH BHIKHUBHAI SHAHNon-executive · joined Aug 2006 · reappointed Aug 2025 · 1 listed board · 1 committee seat
• PSP K SHASHIDHARANNon-executive · joined Feb 2013 · reappointed Sep 2024 · 1 listed board · 1 committee seat
• PSPREMCHAND MANGILAL SURANA · ChairpersonNon-executive · joined Jul 2013 · reappointed Sep 2023 · 1 listed board · 1 committee seat, 1 as chair
• DSDAARRPAN RAJESHBHAI SHAHIndependent · joined Dec 2021 · reappointed Dec 2021 · 54 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
• ZNZAVERI DIPTI NIKETANIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 2 committee seats
• JRJWALASINGH TULSIRAM RAJPUTIndependent · joined May 2025 · reappointed May 2025 · 13 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

  • 21 May 20265 of 6 present3 independent · 99 days in between
  • 10 Feb 20266 of 6 present3 independent

• Audit Committee

  Chair DAARRPAN RAJESHBHAI SHAH

  RAJESH BHIKHUBHAI SHAH, ZAVERI DIPTI NIKETAN, JWALASINGH TULSIRAM RAJPUT

  • 21 May 20263 of 4 present3 independent · 99 days in between
  • 10 Feb 20264 of 4 present3 independent

• Nomination and remuneration committee

  Chair JWALASINGH TULSIRAM RAJPUT

  RAJESH BHIKHUBHAI SHAH, ZAVERI DIPTI NIKETAN

  • 20 May 20262 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair PREMCHAND MANGILAL SURANA

  P K SHASHIDHARAN, ZAVERI DIPTI NIKETAN, JWALASINGH TULSIRAM RAJPUT

  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.

• N M NAGRI & COPeer-review certificate valid to May 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.

Annual general meeting, 9 Sep 2026