Menon Pistons MD, chairman and AGM

Menon Pistons 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 directorSACHIN RAM MENON
Company Secretary and Compliance OfficerGAYATRI EKNATH PATIL

10 directors5 independent4 executive1 non-executive

SACHIN RAM MENON · Chairperson and managing directorExecutive · joined Jun 1991 · reappointed Feb 2026 · 1 listed board · 1 committee seat
SHARANYA SACHIN MENONExecutive · joined Aug 2024 · reappointed Aug 2024 · 1 listed board
DEVIKA SACHIN MENONExecutive · joined Aug 2024 · reappointed Aug 2024 · 1 listed board
NIVEDITA SACHIN MENONExecutive · joined Jun 2026 · reappointed Aug 2026 · 1 listed board
RAMESH DATTATRAYA DIXITNon-executive · joined Feb 1981 · reappointed Mar 2019 · 1 listed board · 2 committee seats, 1 as chair
CHIDAMBARNATHAN RAMAKRISHNANIndependent · joined Feb 2024 · reappointed Mar 2024 · 32 months as independent · 1 listed board · 1 as independent · 2 committee seats
RAVINDRA PRASAD PUROHITIndependent · joined May 2025 · reappointed Jul 2025 · 16 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
BASAVARAJ K KULLOLLIIndependent · joined Mar 2026 · reappointed Mar 2026 · 6 months as independent · 1 listed board · 1 as independent · 2 committee seats
GURUDAS KAMALAKAR CHORAGEIndependent · joined Jun 2026 · reappointed Aug 2026 · 3 months as independent · 1 listed board · 1 as independent
NEHA AVINASH MARATHEIndependent · joined Nov 2020 · reappointed Nov 2023 · 71 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.

2 directors who left

SHRIKANT RAGHUNATH SAMBHOOS, left 10 Mar 2026: Tenure Completion
SUBHASH GUNDAPPA KUTTE, left 9 May 2025: Tenure Completion

Committees and meetings

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

Board
- 5 Aug 20269 of 10 present5 independent · 47 days in between
- 18 Jun 20265 of 8 present3 independent · 20 days in between
- 28 May 20268 of 8 present4 independent
Audit Committee
Chair RAVINDRA PRASAD PUROHIT
RAMESH DATTATRAYA DIXIT, CHIDAMBARNATHAN RAMAKRISHNAN, BASAVARAJ K KULLOLLI
- 5 Aug 20263 of 4 present3 independent · 68 days in between
- 28 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair CHIDAMBARNATHAN RAMAKRISHNAN
RAMESH DATTATRAYA DIXIT, NEHA AVINASH MARATHE, RAVINDRA PRASAD PUROHIT
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair RAMESH DATTATRAYA DIXIT
SACHIN RAM MENON, CHIDAMBARNATHAN RAMAKRISHNAN, BASAVARAJ K KULLOLLI
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SACHIN RAM MENON
RAMESH DATTATRAYA DIXIT, CHIDAMBARNATHAN RAMAKRISHNAN, BASAVARAJ K KULLOLLI
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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

P G BHAGWAT LLPPeer-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.

Menon Pistons 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.Menon Pistons dividend history

Annual general meeting, 5 Aug 2026

27,722 shareholders on the register on 28 Jul 2026; present: 6 promoters and 34 others; votes counted by Devendra Vasant Deshpande / DVD & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March 2026 together with Reports of Directors' and Auditors' thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.59% · promoters 79.26% · institutions 0.00% · other public 6.42%
To declare dividend on equity shares for the financial year ended 31st March, 2026.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.59% · promoters 79.26% · institutions 0.00% · other public 6.42%
To appoint a director in place of Ms. Sharanya Menon (DIN: 09159300) who retires by rotation and being eligible, offers herself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.59% · promoters 79.26% · institutions 0.00% · other public 6.42%
To appoint a director in place of Ms. Devika Menon (DIN: 09694895) who retires by rotation and being eligible, offers herself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.59% · promoters 79.26% · institutions 0.00% · other public 6.42%
To ratify the remuneration payable to Cost Auditors of the Company for the financial year 2026-27.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.59% · promoters 79.26% · institutions 0.00% · other public 6.42%
Appointment of Mr. Gurudas Kamalakar Chorage (DIN: 07233826) as a Non-Executive & Independent Director of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.59% · promoters 79.26% · institutions 0.00% · other public 6.42%
Appointment of Ms. Nivedita Menon (DIN- 11771942) as an Executive Director of the Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.64% · promoters 0.00% · institutions 0.00% · other public 6.42%
Approval for remuneration paid and payable to Ms. Nivedita Menon - Executive Director of the Company.
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.64% · promoters 0.00% · institutions 0.00% · other public 6.42%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹45.8 Cr45 dealings
Half-year to Sep 2025: ₹41.0 Cr43 dealings
Half-year to Mar 2025: ₹33.5 Cr47 dealings
Half-year to Sep 2024: ₹36.0 Cr44 dealings
Half-year to Mar 2024: ₹33.6 Cr41 dealings
Half-year to Sep 2023: ₹30.3 Cr40 dealings

Between	Dealing
Menon Pistons Limited and Menon Engineering ServicesCMD and family member of CMD are partners	Purchase of goods or services	50.00	16.65	2.16	5.31
Menon Pistons Limited and Menon ExportsCMD and family member of CMD are partners	Sale of goods or services	120.00	15.96	13.24	5.08
Menon Pistons Limited and Menon Piston Rings Private LimitedCMD and family members of CMD having joint control over entity	Purchase of goods or services	30.00	5.39	3.38	2.62
Menon Pistons Limited and Lunar Enterprise Private LimitedSubsidiary Company	Any other transactionRent Received and Reimbursement - Electricity, Water Charges & others	–	1.71	0.00	0.00
Menon Pistons Limited and Rapid Machining Technologies Private LimitedSubsidiary Company	Any other transactionRent Received and Reimbursement - Electricity, Water Charges & others	–	1.68	0.00	0.00
Rapid Machining Technologies Private Limited and Lunar Enterprise Private LimitedSubsidiary Companies of Menon Pistons Ltd	Purchase of goods or services	3.00	0.81	0.00	0.00
Menon Pistons Limited and Mr. Sachin MenonChairman & Managing Director (CMD)	Remuneration	–	0.72	0.00	0.00
Lunar Enterprise Private Limited and Menon Piston Rings Private LimitedTransactions between subsidiary and related party of Menon Pistons Limited	Purchase of goods or services	3.00	0.55	0.25	0.24
Menon Pistons Limited and Rapid Machining Technologies Private LimitedSubsidiary Company	Purchase of goods or services	–	0.35	0.00	0.00
Menon Pistons Limited and Mr. Amit DeshpandeVice President	Remuneration	–	0.34	0.00	0.00
Rapid Machining Technologies Private Limited and Lunar Enterprise Private LimitedSubsidiary Companies of Menon Pistons Ltd	Sale of goods or services	3.00	0.32	−0.24	0.55
Menon Pistons Limited and Menon Piston Rings Private LimitedCMD and family members of CMD having joint control over entity	Sale of goods or services	5.00	0.31	0.00	0.00
Lunar Enterprise Private Limited and Menon Piston Rings Private LimitedTransactions between subsidiary and related party of Menon Pistons Limited	Sale of goods or services	1.50	0.19	0.00	0.00
Rapid Machining Technologies Private Limited and Menon ExportsTransactions between subsidiary i.e. Rapid Machining Technologies Pvt Ltd and related party of Menon Pistons Ltd	Sale of goods or services	6.00	0.16	1.02	1.22
Menon Pistons Limited and Ms. Sharanya MenonDirector and Daughter of CMD	Remuneration	–	0.13	0.00	0.00
Menon Pistons Limited and Mr. Sachin MenonChairman & Managing Director (CMD)	Any other transactionRent Paid	0.30	0.12	0.00	0.00
Menon Pistons Limited and Ms. Devika MenonDirector and Daughter of CMD	Remuneration	–	0.08	0.00	0.00
Menon Pistons Limited and Mr. Anil PurohitChief Financial Officer	Remuneration	–	0.06	0.00	0.00
Menon Pistons Limited and Mr. Pramod SuryavanshiCompany Secretary and Compliance Officer	Remuneration	–	0.04	0.00	0.00
Menon Pistons Limited and Lunar Enterprise Private LimitedSubsidiary Company	Sale of goods or services	–	0.04	0.16	0.09
MENON PISTONS LIMITED and Nivedita MenonEmployee and Daughter of CMD	Remuneration	–	0.04	0.00	0.00
Menon Pistons Limited and Rapid Machining Technologies Private LimitedSubsidiary Company	Sale of goods or services	–	0.04	₹8,000	−0.18
Menon Pistons Limited and Menon AutomobilesCMD and family member of CMD are partners	Sale of goods or services	0.05	0.03	0.05	0.16
Menon Pistons Limited and Mrs. Gayatri MenonSpouse of CMD	Any other transactionRent Paid	0.06	0.02	0.00	0.00
Menon Pistons Limited and Menon Engineering ServicesCMD and family member of CMD are partners	Sale of goods or services	5.00	0.01	0.00	0.00

The 25 largest of 45 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The board is made up as the listing rules require: Yes
The board has a regular chairperson: Yes
The company has a risk management committee: No
The chair is related to the managing director: Yes
The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No
There was a cyber security incident in the quarter: No

The company's own answers in its filing.

Menon Pistons board of directors

Committees and meetings

Board

Audit Committee

Nomination and remuneration committee

Stakeholders Relationship Committee

Corporate Social Responsibility Committee