Nila Infrastructures CEO, MD, chairman and AGM

Nila Infrastructures 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 director and CEOManojbhai Bhupatbhai VadodariaRelated to the promoter
Company Secretary and Compliance OfficerDipen Parikh

6 directors3 independent1 executive2 non-executive

Manojbhai Bhupatbhai Vadodaria · Chairperson and managing director and CEOExecutive · joined Feb 1990 · 2 listed boards · 2 committee seats
Dilip Dahyabhai PatelNon-executive · joined Jul 2009 · 1 listed board
Revant Akshaybhai BhattIndependent · joined Oct 2021 · reappointed Oct 2021 · 57 months as independent · 1 listed board · 1 as independent · 2 committee seats
Deep Shaileshbhai VadodariaNon-executive · joined May 2023 · 2 listed boards · 2 committee seats, 1 as chair
OmPrakash BhandariIndependent · joined May 2024 · reappointed May 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
Dharini Rushabhkumar ShahIndependent · joined Feb 2025 · reappointed Feb 2025 · 17 months as independent · 1 listed board · 1 as independent · 2 committee seats

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

Foram B Mehta, left 26 Mar 2025: Tenure Completion

Committees and meetings

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

Board
- 2 May 20265 of 6 present3 independent · 94 days in between
- 27 Jan 20265 of 6 present3 independent
Audit Committee
Chair OmPrakash Bhandari
Revant Akshaybhai Bhatt, Deep Shaileshbhai Vadodaria, Dharini Rushabhkumar Shah
- 2 May 20263 of 4 present3 independent · 94 days in between
- 27 Jan 20264 of 4 present3 independent
Nomination and remuneration committee
Chair OmPrakash Bhandari
Dilip Dahyabhai Patel, Revant Akshaybhai Bhatt, Dharini Rushabhkumar Shah
- 27 Jan 20263 of 4 present3 independent
Stakeholders Relationship Committee
Chair Deep Shaileshbhai Vadodaria
Manojbhai Bhupatbhai Vadodaria, Revant Akshaybhai Bhatt, Dharini Rushabhkumar Shah
- 27 Jan 20264 of 4 present2 independent
Corporate Social Responsibility Committee
Chair OmPrakash Bhandari
Manojbhai Bhupatbhai Vadodaria, Deep Shaileshbhai Vadodaria
- 27 Jan 20263 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.

MBD&COLLPPeer-review certificate valid to Jun 2028

1 earlier auditor

MBD & 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.

Nila Infrastructures 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.Nila Infrastructures dividend history

Annual general meeting, 31 Jul 2026

89,669 shareholders on the register on 24 Jul 2026; present: 7 promoters and 33 others; votes counted by UMESH VED / UMESH VED & ASSOCIATES.The company's voting result (opens in a new tab)

To receive, consider and adopt the audited financial statements of the Company on standalone and consolidated basis for the financial year ended on 31 March 2026 including the balance sheet as at 31 March 2026, the statement of profit & loss for the financial year ended on that date, and the reports of the auditors and directors thereon for the financial year ended on 31 March 2026.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.73%
Turnout: all 41.16% · promoters 66.26% · institutions 0.00% · other public 0.38%
To appoint a director in place of Mr. Deep S Vadodaria (DIN:01284293), who retires by rotation pursuant to the provisions of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
OrdinaryPromoters have an interest in it
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 0.14% · promoters 0.00% · institutions 0.00% · other public 0.38%
To ratify the remuneration of Cost Auditor of the Company M/s Dalwadi & Associates
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.77%
Turnout: all 41.16% · promoters 66.26% · institutions 0.00% · other public 0.38%
Re-appointment of Mr. Revant Bhatt (DIN: 09197805) as an Independent Director
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.77%
Turnout: all 41.16% · promoters 66.26% · institutions 0.00% · other public 0.38%