Menon Bearings MD, chairman and AGM

Menon Bearings 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

ChairpersonNITIN RAM MENONRelated to the promoter
Managing directorARUN RAMCHANDRA ARADHYE
Company Secretary and Compliance OfficerSiddheshwar Kadane

6 directors3 independent2 executive1 non-executive

NITIN RAM MENON · ChairpersonExecutive · joined Apr 1995 · reappointed Apr 2023 · 1 listed board · 1 committee seat
ARUN RAMCHANDRA ARADHYE · Managing directorExecutive · joined Jan 2019 · reappointed Jan 2024 · 1 listed board · 2 committee seats
NANDAN DATTATRAY BORGALKARIndependent · joined Oct 2025 · 12 months as independent · 1 listed board · 1 as independent · 1 committee seat
KAILASH ABHAY NEVAGIIndependent · joined Apr 2018 · reappointed Apr 2023 · 101 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
SANTOSH KAMLESH PRABHUIndependent · joined Oct 2018 · reappointed Oct 2023 · 95 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
RAJENDRA GIRIJAPPA SONKAWADENon-executive · joined May 2026 · 4 months as independent · 1 listed board

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

RAMESH DATTATRAYA DIXIT, left 3 Mar 2026: Others
MUKUND LAXMANRAO SHINDE, left 1 Oct 2025: Others

Committees and meetings

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

Board
- 16 Jul 20266 of 6 present3 independent · 62 days in between
- 14 May 20266 of 6 present3 independent
Audit Committee
Chair KAILASH ABHAY NEVAGI
NANDAN DATTATRAY BORGALKAR, ARUN RAMCHANDRA ARADHYE, SANTOSH KAMLESH PRABHU
- 16 Jul 20264 of 4 present3 independent · 62 days in between
- 14 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair SANTOSH KAMLESH PRABHU
KAILASH ABHAY NEVAGI, NANDAN DATTATRAY BORGALKAR
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SANTOSH KAMLESH PRABHU
NITIN RAM MENON, ARUN RAMCHANDRA ARADHYE
- 16 Jul 20263 of 3 present1 independent · 62 days in between
- 14 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair NITIN RAM MENON
ARUN RAMCHANDRA ARADHYE, SANTOSH KAMLESH PRABHU, NANDAN DATTATRAY BORGALKAR
- 14 May 20264 of 4 present2 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.

M/s A R N A & AssociatesPeer-review certificate valid to Apr 2029

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 Bearings 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 Bearings dividend history

Annual general meeting, 6 Aug 2026

23,789 shareholders on the register on 30 Jul 2026; present: 4 promoters and 66 others; votes counted by CS Manish Baldeva / M Baldeva Associates.The company's voting result (opens in a new tab)

Ordinary Resolution for ADOPTION OF THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.94%
Turnout: all 62.83% · promoters 91.54% · institutions 0.30% · other public 0.56%
Ordinary Resolution for taking note of payment of interim dividend paid for the financial year ended 31st March, 2026.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.94%
Turnout: all 62.83% · promoters 91.54% · institutions 0.30% · other public 0.56%
Ordinary Resolution for appointment of a director in place of Mr. Nitin Menon (DIN: 00692754), who retired by rotation and being eligible, offered himself for re-appointment as director.
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.69%
Turnout: all 35.27% · promoters 51.28% · institutions 0.30% · other public 0.56%
Ordinary Resolution for rectification of remuneration payable to M/s. A. G. Anikhindi & Co., Cost Auditors, Kolhapur Pune (FRN: 100049) for the financial year ending 31st March, 2027.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.94%
Turnout: all 62.83% · promoters 91.54% · institutions 0.30% · other public 0.56%
Ordinary Resolution for appointment of Mr. Rajendra Girjappa Sonkawade (DIN: 11713166) as Non-Executive Non-Independent Director of the Company.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.94%
Turnout: all 62.83% · promoters 91.54% · institutions 0.30% · other public 0.56%