Nitin Castings MD, chairman, board of directors and AGM

• NKChairpersonNitin S Kedia

• NKNitin S Kedia · ChairpersonExecutive · joined Nov 2008 · reappointed Sep 2022 · 206 months as independent · 2 listed boards · 2 committee seats
• NKNirmal B. KediaExecutive · joined Mar 2007 · reappointed Apr 2010 · 228 months as independent · 1 listed board
• NKNipun N. KediaExecutive · joined Jun 2010 · 190 months as independent · 2 listed boards · 3 committee seats
• AJArvind B. JalanIndependent · joined Sep 2015 · reappointed Sep 2020 · 126 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 2 as chair
• PAPreethi AnandIndependent · joined Aug 2022 · 43 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 3 as chair
• CRChintan Tarun RambhiaIndependent · joined Sep 2023 · 31 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.

• Board

  • 27 May 20266 of 6 present3 independent · 95 days in between
  • 20 Feb 20266 of 6 present3 independent

• Audit Committee

  Chair Arvind B. Jalan

  Preethi Anand, Nipun N. Kedia

  • 27 May 20263 of 3 present2 independent · 95 days in between
  • 20 Feb 20263 of 3 present2 independent · 15 days in between
  • 4 Feb 20263 of 3 present2 independent · 17 days in between
  • 17 Jan 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair Arvind B. Jalan

  Preethi Anand, Chintan Tarun Rambhia

  • 27 May 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair Arvind B. Jalan

  Preethi Anand, Nipun N. Kedia

  • 27 May 20263 of 3 present3 independent

• Corporate Social Responsibility Committee

  Chair Nitin S Kedia

  Arvind B. Jalan, Preethi Anand

  • 17 Jan 20263 of 3 present2 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.

• M/s. Jhunjhunwala Jain & Associates LLPPeer-review certificate valid to Feb 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.

Annual general meeting, 21 Sep 2026