Nureca MD, chairman and AGM

Nureca 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 directorSAURABH GOYALRelated to the promoter

8 directors5 independent3 executive

SAURABH GOYAL · Chairperson and managing directorExecutive · joined Feb 2017 · reappointed Sep 2026 · 1 listed board · 1 committee seat
VIJAY KUMAR SHARMAIndependent · joined Oct 2020 · reappointed Oct 2025 · 71 months as independent · 4 listed boards · 3 as independent · 4 committee seats, 2 as chair
CHARU SINGHIndependent · joined Oct 2020 · reappointed Oct 2025 · 71 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
RUCHITA AGARWALIndependent · joined Oct 2020 · reappointed Oct 2025 · 71 months as independent · 1 listed board · 1 as independent · 2 committee seats
RAJINDER SHARMAExecutive · joined May 2022 · reappointed May 2022 · 1 listed board
RUPINDER TEWARIIndependent · joined Jan 2025 · reappointed Jan 2025 · 21 months as independent · 2 listed boards · 2 as independent · 1 committee seat
KULDIP KUMAR BHASINIndependent · joined Jan 2025 · reappointed Jan 2025 · 21 months as independent · 2 listed boards · 2 as independent · 1 committee seat
SMITA GOYALExecutive · joined Jun 2026 · reappointed Jun 2026 · 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.

2 directors who left

ARYAN GOYAL, left 1 Jul 2026: Others
VIKRAM CHOUDHERY, left 5 May 2025: Others

Committees and meetings

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

Board
- 21 Jul 20267 of 8 present5 independent · 52 days in between
- 29 May 20268 of 8 present5 independent · 12 days in between
- 16 May 20267 of 8 present5 independent
Audit Committee
Chair CHARU SINGH
RUCHITA AGARWAL, RUPINDER TEWARI, KULDIP KUMAR BHASIN
- 21 Jul 20263 of 4 present3 independent · 52 days in between
- 29 May 20264 of 4 present4 independent · 12 days in between
- 16 May 20264 of 4 present4 independent
Nomination and remuneration committee
Chair CHARU SINGH
RUCHITA AGARWAL, KULDIP KUMAR BHASIN
- 29 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair CHARU SINGH
RUCHITA AGARWAL, SAURABH GOYAL
No meeting listed in the filing.
Risk Management Committee
Chair RUCHITA AGARWAL
CHARU SINGH, SAURABH GOYAL, RUPINDER TEWARI
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SAURABH GOYAL
CHARU SINGH, RUPINDER TEWARI
No meeting listed in the filing.
Management committee
Chair ARYAN GOYAL
SAURABH GOYAL, Chander Kant, SMITA GOYAL
No meeting listed in the filing.
Buyback committee
SAURABH GOYAL, RAJINDER SHARMA, Nishu Kansal, ARYAN GOYAL
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 Sep 2026.

Singhi and CompanyPeer-review certificate valid to Aug 2028

1 earlier auditor

BSR & 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.

Nureca 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.Nureca dividend history

Annual general meeting, 28 Jul 2026

34,178 shareholders on the register on 21 Jul 2026; present: 2 promoters and 51 others; votes counted by Prince Chadha / P. Chadha & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 7.41%
Turnout: all 68.14% · promoters 100.00% · institutions 8.52% · other public 0.07%
To appoint a Director in place of Mr. Rajinder Sharma (DIN:00317133), who retires by rotation and being eligible, offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 7.41%
Turnout: all 68.14% · promoters 100.00% · institutions 8.52% · other public 0.07%
Reappointment of Mr. Saurabh Goyal (DIN 00136037) as Managing Director of the Company for a period of three years.
SpecialPromoters have an interest in it
96.64% for3.36% against
Against: promoters 0.00% · institutions 0.00% · other public 7.41%
Turnout: all 0.05% · promoters 0.00% · institutions 8.52% · other public 0.07%
Appointment of Ms. Smita Goyal (DIN 08929179) as Whole-time Director of the Company.
SpecialPromoters have an interest in it
96.64% for3.36% against
Against: promoters 0.00% · institutions 0.00% · other public 7.41%
Turnout: all 0.05% · promoters 0.00% · institutions 8.52% · other public 0.07%