Onelife Capital Advisors MD, chairman and AGM

Onelife Capital Advisors 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

ChairpersonPrabhakara naigRelated to the promoter
Company Secretary and Compliance OfficerRohit Gupta

7 directors4 independent2 executive1 non-executive

Prabhakara naig · ChairpersonExecutive · joined Aug 2007 · reappointed Sep 2023 · 226 months as independent · 1 listed board
Pandoo NaigExecutive · joined Mar 2023 · reappointed Sep 2023 · 39 months as independent · 1 listed board · 1 committee seat
Dhananjay Chandrakant ParikhIndependent · joined Sep 2020 · reappointed Sep 2025 · 69 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
Abhay Kumar SethiaIndependent · joined Jan 2025 · reappointed Jan 2026 · 18 months as independent · 5 listed boards · 5 as independent · 4 committee seats, 2 as chair
Shalini PatidarNon-executive · joined Nov 2024 · reappointed Feb 2025 · 20 months as independent · 1 listed board · 1 committee seat
Nitesh SinghIndependent · joined Mar 2025 · reappointed Mar 2026 · 15 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 2 as chair
Ranu JainIndependent · joined Mar 2025 · reappointed Mar 2026 · 15 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 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.

2 directors who left

Sonam Satish Kumar Jain, left 31 Mar 2025: Tenure Completion
Aneish Kumaran Kumar, left 1 Dec 2024: Others

Committees and meetings

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

Board
- 30 May 20266 of 7 present3 independent · 16 days in between
- 13 May 20266 of 7 present3 independent · 46 days in between
- 27 Mar 20267 of 7 present4 independent · 51 days in between
- 3 Feb 20266 of 7 present3 independent
Audit Committee
Chair Dhananjay Chandrakant Parikh
Abhay Kumar Sethia, Pandoo Naig, Nitesh Singh
- 29 May 20263 of 4 present2 independent · 15 days in between
- 13 May 20263 of 4 present2 independent · 46 days in between
- 27 Mar 20263 of 4 present2 independent · 51 days in between
- 3 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Dhananjay Chandrakant Parikh
Shalini Patidar, Ranu Jain
- 29 May 20263 of 3 present2 independent · 114 days in between
- 3 Feb 20263 of 3 present2 independent · 21 days in between
- 12 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Ranu Jain
Shalini Patidar, Dhananjay Chandrakant Parikh
No meeting listed in the filing.
Risk Management Committee
Chair Abhay Kumar Sethia
Pandoo Naig, Nitesh Singh, Dhananjay Chandrakant Parikh
No meeting listed in the filing.
POSH & ESG Committee
Chair Shalini Patidar
Ranu Jain, Nitesh Singh
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.

Rafik & AssociatesPeer-review certificate valid to Nov 2027

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.

Onelife Capital Advisors 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.Onelife Capital Advisors dividend history

Annual general meeting, 29 Sep 2026

9,255 shareholders on the register on 22 Sep 2026; present: 2 promoters and 66 others; votes counted by Mukesh Siroya / M Siroya and Company.The company's voting result (opens in a new tab)

Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with Report of Board of Directors and Auditors thereon
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 27.80% · promoters 100.00% · institutions 0.00% · other public 2.39%
Appointment of Director Mr. Pandoo Naig (DIN: 00158221), who retires by rotation and being eligible offers himself for re-appointment
OrdinaryPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 1.77% · promoters 0.00% · institutions 0.00% · other public 2.39%
Declare final dividend of 0.10% (i.e. ₹0.01 per equity share on face value of ₹10/- each) for the financial year ended 31st March, 2026, as recommended by the Board of Directors of the Company.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 27.80% · promoters 100.00% · institutions 0.00% · other public 2.39%