Ndr Auto Components MD, chairman and AGM

Ndr Auto Components 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

ChairpersonSANJIV KAPUR
Company Secretary and Compliance OfficerRajat Bhandari

9 directors3 independent3 executive3 non-executive

SANJIV KAPUR · ChairpersonNon-executive · joined Oct 2020 · 1 listed board · 1 committee seat, 1 as chair
ROHIT RELANNon-executive · joined Oct 2020 · 2 listed boards · 1 committee seat
SHYAMLA KHERAIndependent · joined Oct 2020 · reappointed Oct 2025 · 68 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
DEEPA GOPALAN WADHWAIndependent · joined Nov 2020 · reappointed Nov 2025 · 67 months as independent · 6 listed boards · 6 as independent · 6 committee seats, 1 as chair
VANITA CHHABRAIndependent · joined Nov 2020 · reappointed Nov 2025 · 67 months as independent · 2 listed boards · 2 as independent · 2 committee seats
RISHABH RELANNon-executive · joined Oct 2020 · 2 listed boards · 2 committee seats
PRANAV RELANExecutive · joined Oct 2020 · 1 listed board
AYUSH RELANExecutive · joined Oct 2020 · 1 listed board
RAJAT BHANDARIExecutive · joined Nov 2020 · 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.

Committees and meetings

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

Board
- 11 May 20269 of 9 present3 independent · 45 days in between
- 26 Mar 20269 of 9 present3 independent · 49 days in between
- 4 Feb 20269 of 9 present3 independent
Audit Committee
Chair SHYAMLA KHERA
VANITA CHHABRA, ROHIT RELAN, DEEPA GOPALAN WADHWA
- 11 May 20264 of 4 present3 independent · 45 days in between
- 26 Mar 20264 of 4 present3 independent · 49 days in between
- 4 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair SHYAMLA KHERA
VANITA CHHABRA, RISHABH RELAN
- 11 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SANJIV KAPUR
SHYAMLA KHERA, DEEPA GOPALAN WADHWA, RISHABH RELAN
- 11 May 20264 of 4 present2 independent
- 4 Feb 20264 of 4 present2 independent
Corporate Social Responsibility Committee
Chair VANITA CHHABRA
SANJIV KAPUR, AYUSH RELAN
- 11 May 20263 of 3 present1 independent
- 4 Feb 20263 of 3 present1 independent
Securities Allotment Committee
Chair SANJIV KAPUR
ROHIT RELAN, SHYAMLA KHERA, RISHABH RELAN
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.

SR Batliboi & Co LLPPeer-review certificate valid to Jul 2027

1 earlier auditor

S S Kothari Mehta and Co. LLPNamed in the filing for the quarter to Mar 2025

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.

Ndr Auto Components 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.Ndr Auto Components dividend history

Annual general meeting, 27 Jul 2026

26,291 shareholders on the register on 20 Jul 2026; present: 1 promoter and 82 others; votes counted by RUPINDER SINGH BHATIA / RUPINDER SINGH BHATIA.The company's voting result (opens in a new tab)

To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the reports of the Directors and Auditors thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 3.45%
To declare dividend at the rate of Rs. 4 per Equity Share of Rs. 10 each on the equity shares for the financial year ended March 31, 2026.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 3.45%
To appoint Mr. Ayush Relan (DIN: 07716326), who retires by rotation at this meeting as a director and being eligible offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 3.45%
To appoint Mr. Rajat Bhandari (DIN: 02154950) who retires by rotation at this meeting as a director and being eligible offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 3.45%
To re-appoint Mr. Pranav Relan (DIN: 07177944) as a Wholetime Director of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 3.45%
To re-appoint Mr. Ayush Relan (DIN: 07716326) as a Wholetime Director of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 3.45%
To re-appoint Mr. Rajat Bhandari (DIN: 02154950) as a Wholetime Director of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 3.45%