Mangalam Worldwide MD, chairman and AGM

Mangalam Worldwide board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

Chairperson and managing directorVIPIN PRAKASH MANGALRelated to the promoter
Managing directorCHANDRAGUPT PRAKASH MANGAL
Company Secretary and Compliance OfficerMr. Soham Raval

9 directors5 independent3 executive1 non-executive

VIPIN PRAKASH MANGAL · Chairperson and managing directorExecutive · joined Jan 2022 · reappointed Mar 2025 · 2 listed boards
CHANDRAGUPT PRAKASH MANGAL · Managing directorExecutive · joined Jan 2016 · reappointed Mar 2025 · 2 listed boards · 2 committee seats
CHANAKYA PRAKASH MANGALNon-executive · joined Nov 2013 · reappointed Mar 2025 · 2 listed boards · 2 committee seats
MOHIT KAILASH AGRAWALExecutive · joined Aug 2022 · reappointed Aug 2025 · 1 listed board
ANILKUMAR SHYAMLAL AGRAWALIndependent · joined Feb 2022 · 52 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
PRITU GUPTAIndependent · joined Feb 2022 · 52 months as independent · 1 listed board · 1 as independent · 1 committee seat
SARIKA SACHIN MODIIndependent · joined Feb 2022 · 52 months as independent · 2 listed boards · 2 as independent
VARSHA BISWAJIT ADHIKARIIndependent · joined Dec 2023 · 30 months as independent · 5 listed boards · 5 as independent · 5 committee seats, 3 as chair
SUSANTA KUMAR PANDAIndependent · joined Jun 2025 · 12 months as independent · 5 listed boards · 5 as independent · 5 committee seats, 1 as chair

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
- 26 Jun 20269 of 9 present5 independent · 41 days in between
- 15 May 20265 of 9 present3 independent · 15 days in between
- 29 Apr 20268 of 9 present5 independent · 28 days in between
- 31 Mar 20269 of 9 present5 independent · 34 days in between
2 earlier meetings
- 24 Feb 20268 of 9 present4 independent · 37 days in between
- 17 Jan 20269 of 9 present5 independent
Audit Committee
Chair ANILKUMAR SHYAMLAL AGRAWAL
PRITU GUPTA, CHANDRAGUPT PRAKASH MANGAL
- 26 Jun 20263 of 3 present2 independent · 57 days in between
- 29 Apr 20262 of 3 present2 independent · 28 days in between
- 31 Mar 20263 of 3 present2 independent · 34 days in between
- 24 Feb 20263 of 3 present2 independent · 37 days in between
1 earlier meeting
- 17 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair ANILKUMAR SHYAMLAL AGRAWAL
PRITU GUPTA, VARSHA BISWAJIT ADHIKARI
- 26 Jun 20263 of 3 present3 independent · 24 days in between
- 1 Jun 20263 of 3 present3 independent · 32 days in between
- 29 Apr 20263 of 3 present3 independent · 28 days in between
- 31 Mar 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair CHANAKYA PRAKASH MANGAL
ANILKUMAR SHYAMLAL AGRAWAL, VARSHA BISWAJIT ADHIKARI
- 15 May 20262 of 3 present2 independent · 117 days in between
- 17 Jan 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair CHANDRAGUPT PRAKASH MANGAL
CHANAKYA PRAKASH MANGAL, PRITU GUPTA
- 26 Jun 20263 of 3 present1 independent · 41 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M/S. KEYUR SHAH & CO.Peer-review certificate valid to Dec 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.

Mangalam Worldwide 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.Mangalam Worldwide dividend history

Postal ballot, 8 Oct 2026

8,831 shareholders on the register on 4 Sep 2026; votes counted by Manoj R. Hurkat / M/s. Manoj Hurkat & Associates.The company's voting result (opens in a new tab)

To appoint Mr. Keyoor Madhusudan Bakshi (DIN: 00133588) as Non-Executive and Independent Director of the company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 67.11% · promoters 100.00% · institutions 64.29% · other public 1.72%
Approval for payment of remuneration to Mrs. Rashmi Mangal, holding an office or place of profit in the company.
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 98.22% · other public 1.42%
Turnout: all 58.32% · promoters 86.78% · institutions 64.29% · other public 1.72%