Nutricircle MD, chairman, board of directors and AGM

• HPManaging directorHITESH MOHANLAL PATEL
• SYChairpersonSUSHAMA ANUJ YADAV

• HPHITESH MOHANLAL PATEL · Managing directorExecutive · joined Apr 2013 · reappointed Sep 2025 · 158 months as independent · 1 listed board · 1 committee seat
• CJCHANDRA SHEKER JADHAVExecutive · joined Jun 2024 · 24 months as independent · 1 listed board
• SYSUSHAMA ANUJ YADAV · ChairpersonIndependent · joined Aug 2023 · 34 months as independent · 4 listed boards · 4 as independent · 8 committee seats, 4 as chair
• SSSANGHAMITRA SARANGI · Shareholder DirectorIndependent · joined Aug 2024 · 22 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 1 as chair
• NONITIN ARVIND OZA · Shareholder DirectorIndependent · joined Feb 2025 · 16 months as independent · 6 listed boards · 6 as independent · 9 committee seats, 5 as chair

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

  • 26 May 20265 of 5 present3 independent · 101 days in between
  • 13 Feb 20265 of 5 present3 independent · 28 days in between
  • 15 Jan 20265 of 5 present3 independent

• Audit Committee

  Chair SUSHAMA ANUJ YADAV

  SANGHAMITRA SARANGI, NITIN ARVIND OZA

  • 26 May 20263 of 3 present3 independent · 101 days in between
  • 13 Feb 20263 of 3 present3 independent

• Nomination and remuneration committee

  Chair SUSHAMA ANUJ YADAV

  SANGHAMITRA SARANGI, NITIN ARVIND OZA

  • 15 Jan 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair SANGHAMITRA SARANGI

  SUSHAMA ANUJ YADAV, NITIN ARVIND OZA, HITESH MOHANLAL PATEL

  No meeting listed in the filing.

• Risk Management Committee

  Chair HITESH MOHANLAL PATEL

  SANGHAMITRA SARANGI, SUSHAMA ANUJ YADAV, CHANDRA SHEKER JADHAV

  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.

• M/s. N S V R & Associates LLPPeer-review certificate valid to Jun 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.

Annual general meeting, 30 Sep 2026