Milestone Furniture MD, chairman, board of directors and AGM

• DSChairpersonDigambar Sudam SonghareRelated to the promoter

• DSDigambar Sudam Songhare · ChairpersonExecutive · joined Nov 2017 · 1 listed board · 2 committee seats
• PGP.S.GaneshkumarExecutive · joined Nov 2017 · 1 listed board · 1 committee seat
• SPShantaram PrahaladExecutive · joined Jun 2017 · 1 listed board
• SDShivaji Laxman DabhaneIndependent · joined Jan 2018 · 60 months as independent · 1 listed board · 3 committee seats, 1 as chair
• ZSZeshan Ali Ramzan Ali SayedIndependent · joined Jan 2018 · 60 months as independent · 1 listed board · 1 committee seat
• ASAshis SatpathyIndependent · joined Jan 2018 · 60 months as independent · 1 listed board · 2 committee seats, 1 as chair
• AMAmardeep Bhau MahadikIndependent · joined Feb 2018 · 60 months as independent · 1 listed board · 1 committee seat
• SNSushama S.NevaseExecutive · joined Nov 2017 · 1 listed board · 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.

• Board

  • 21 May 201889 days in between
  • 20 Feb 2018

• Audit Committee

  Chair Shivaji Laxman Dabhane

  Ashis Satpathy, Digambar Sudam Songhare

  • 21 May 201889 days in between

• Nomination and remuneration committee

  Chair Ashis Satpathy

  Shivaji Laxman Dabhane, Amardeep Bhau Mahadik

  • 21 May 201889 days in between

• Stakeholders Relationship Committee

  Chair Shivaji Laxman Dabhane

  Zeshan Ali Ramzan Ali Sayed, Digambar Sudam Songhare

  • 21 May 201889 days in between

• Other Committee

  Chair Sushama S.Nevase

  P.S.Ganeshkumar

  • 21 May 201889 days in between

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.

• R.DAGA AND COMPANYPeer-review certificate valid to Mar 2026

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.