Nandan Denim MD, chairman and AGM

Nandan Denim 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 directorJyotiprasad Devkinandan ChiripalRelated to the promoter
Company Secretary and Compliance OfficerRinku Patel

7 directors5 independent2 executive

Jyotiprasad Devkinandan Chiripal · Chairperson and managing directorExecutive · joined Jun 2017 · reappointed Jun 2022 · 2 listed boards · 5 committee seats
Shaktidan Jayendrasingh GadhaviExecutive · joined Dec 2020 · reappointed Aug 2024 · 1 listed board
Rahul Narendra MehtaIndependent · joined Aug 2022 · 49 months as independent · 3 listed boards · 3 as independent
Kirit Vaikunthraya JoshiIndependent · joined Aug 2022 · 49 months as independent · 1 listed board · 1 as independent
Nalini NageswaranIndependent · joined May 2023 · 40 months as independent · 2 listed boards · 2 as independent · 2 committee seats
Suresh ChatterjeeIndependent · joined Aug 2025 · 13 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 3 as chair
Ambalal Chittabhai PatelIndependent · joined Sep 2025 · 12 months as independent · 4 listed boards · 4 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.

1 director who left

Giraj Mohan Sharma, left 28 Sep 2025: Tenure Completion

Committees and meetings

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

Board
- 12 Aug 20267 of 7 present5 independent
- 28 May 20266 of 7 present5 independent
- 17 Apr 20266 of 7 present5 independent
Audit Committee
Chair Kirit Vaikunthraya Joshi
Nalini Nageswaran, Jyotiprasad Devkinandan Chiripal, Suresh Chatterjee
- 12 Aug 20264 of 4 present3 independent
- 28 May 20264 of 4 present3 independent · 40 days in between
- 17 Apr 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Kirit Vaikunthraya Joshi
Nalini Nageswaran, Ambalal Chittabhai Patel
- 12 Aug 20263 of 3 present3 independent
- 28 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Suresh Chatterjee
Nalini Nageswaran, Jyotiprasad Devkinandan Chiripal
- 12 Aug 20263 of 3 present2 independent
- 28 May 20263 of 3 present2 independent
Risk Management Committee
Chair Jyotiprasad Devkinandan Chiripal
Shaktidan Jayendrasingh Gadhavi, Nalini Nageswaran
- 28 May 20262 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Ambalal Chittabhai Patel
Jyotiprasad Devkinandan Chiripal, Shaktidan Jayendrasingh Gadhavi
- 12 Aug 20263 of 3 present1 independent · 75 days in between
- 28 May 20262 of 3 present1 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 Nahta Jain & AssociatesPeer-review certificate valid to Dec 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.

Nandan Denim 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.Nandan Denim dividend history

Annual general meeting, 24 Sep 2026

1,86,301 shareholders on the register on 17 Sep 2026; present: 10 promoters and 44 others; votes counted by JAYKUMAR DEEPAKBHAI KHATNANI / J. D. KHATANANI & ASSOCIATES.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the Financial Year ended March 31, 2026 together with Report of the Board of Directors, Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 50.40% · promoters 98.04% · institutions 0.19% · other public 0.81%
To reappoint a Director in place of Mr. Jyotiprasad Chiripal (DIN: 00155695), who retires by rotation and being eligible, offers himself for reappointment.
Ordinary
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 8.39%
Turnout: all 50.40% · promoters 98.04% · institutions 0.19% · other public 0.81%
To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 50.40% · promoters 98.04% · institutions 0.19% · other public 0.81%
To approve the material Related Party Transactions shall be entered into by the Company with Chiripal Industries Limited, the Promoter Group of the Company.
OrdinaryPromoters have an interest in it
88.90% for11.10% against
Against: promoters 0.00% · institutions 0.00% · other public 11.21%
Turnout: all 0.38% · promoters 0.00% · institutions 0.19% · other public 0.81%
Re-appointment of Mr. Jyotiprasad Chiripal (DIN: 00155695) as Managing Director of the Company.
Special
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 8.39%
Turnout: all 50.40% · promoters 98.04% · institutions 0.19% · other public 0.81%