Murudeshwar Ceramics MD, chairman and AGM

Murudeshwar Ceramics 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 directorSATISH RAMA SHETTYRelated to the promoter
Company Secretary and Compliance OfficerAshok Kumar

8 directors4 independent2 executive2 non-executive

SATISH RAMA SHETTY · Chairperson and managing directorExecutive · joined Jun 2007 · reappointed Jun 2025 · 1 listed board · 2 committee seats
SUNIL RAMA SHETTYNon-executive · joined Nov 1993 · 1 listed board
NAVEEN RAMA SHETTYNon-executive · joined Nov 1995 · 1 listed board · 1 committee seat
KARAN SATISH SHETTYExecutive · joined Aug 2018 · reappointed Aug 2023 · 1 listed board
RAVINDRA BHANDARYIndependent · joined Feb 2024 · 30 months as independent · 1 listed board · 1 as independent
VISHWANATH SHETTYIndependent · joined Aug 2024 · 26 months as independent · 1 listed board · 1 as independent
VITTAL KADEKAR MENAKA SHETTYIndependent · joined Aug 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat
SHAKUNTHALA SHETTYIndependent · joined Aug 2024 · 26 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
- 18 Sep 20268 of 8 present5 independent · 36 days in between
- 12 Aug 20268 of 8 present5 independent · 74 days in between
- 29 May 20268 of 8 present5 independent
Audit Committee
Chair RAVINDRA BHANDARY
SHAKUNTHALA SHETTY, NAVEEN RAMA SHETTY
- 12 Aug 20263 of 3 present2 independent · 74 days in between
- 29 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair RAVINDRA BHANDARY
VITTAL KADEKAR MENAKA SHETTY, SHAKUNTHALA SHETTY
- 12 Aug 20263 of 3 present3 independent · 74 days in between
Stakeholders Relationship Committee
Chair VISHWANATH SHETTY
SATISH RAMA SHETTY, VITTAL KADEKAR MENAKA SHETTY
- 29 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair SATISH RAMA SHETTY
VISHWANATH SHETTY, NAVEEN RAMA SHETTY
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.

K. G. Rao & Co.Peer-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.

Murudeshwar Ceramics 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.Murudeshwar Ceramics dividend history

Annual general meeting, 18 Sep 2026

22,335 shareholders on the register on 4 Sep 2026; present: 8 promoters and 46 others; votes counted by SUNIL J SHAH / SUNIL SHAH & CO..The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
To appoint a director in place of Shri Sunil Rama Shetty (DIN: 00037572), who retires by rotation and being eligible, offers himself for reappointment.
OrdinaryPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.71%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
To approve existing and new Material Related Party Transaction(s) with RNS Infrastructure Limited (RNSIL) in terms of Regulation 23 and such other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable provisions of the Companies Act, 2013MoreLess
OrdinaryPromoters have an interest in it
99.36% for0.64% against
Against: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%