Oriental Rail Infrastructure MD, chairman, board of directors and AGM

• SMChairpersonSaleh Najmuddin Mithiborwala
• KMManaging directorKarim N. Mithiborwala
• HRCompany Secretary and Compliance OfficerHemali Rachh

• SMSaleh Najmuddin Mithiborwala · ChairpersonExecutive · joined Oct 1997 · 1 listed board · 2 committee seats
• VMVali N. MithiborwalaExecutive · joined Aug 2017 · 1 listed board
• KMKarim N. Mithiborwala · Managing directorExecutive · joined Oct 1999 · 1 listed board
• SNSheetal Bhavin NagdaIndependent · joined Dec 2021 · 54 months as independent · 3 listed boards · 3 as independent · 3 committee seats
• DUDattaprasad UgrankarIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat
• LPLatif Abdulmalik PiraniIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats
• ASAmitabh SinhaExecutive · joined Aug 2024 · 0 months as independent · 1 listed board
• NPNilesh Vinodchandra ParikhIndependent · joined Jun 2025 · 12 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 3 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

  • 27 May 20267 of 8 present4 independent · 29 days in between
  • 27 Apr 20267 of 8 present4 independent · 30 days in between
  • 27 Mar 20267 of 8 present4 independent · 42 days in between
  • 12 Feb 20267 of 8 present4 independent · 7 days in between

  ›1 earlier meeting

  • 4 Feb 20267 of 8 present4 independent

• Audit Committee

  Chair Nilesh Parikh

  Dattaprasad Ugrankar, Latif Abdulmalik Pirani, Saleh Najmuddin Mithiborwala

  • 27 May 20264 of 4 present3 independent · 29 days in between
  • 27 Apr 20264 of 4 present3 independent · 30 days in between
  • 27 Mar 20264 of 4 present3 independent · 42 days in between
  • 12 Feb 20264 of 4 present3 independent · 7 days in between

  ›1 earlier meeting

  • 4 Feb 20264 of 4 present3 independent

• Nomination and remuneration committee

  Chair Nilesh Parikh

  Dattaprasad Ugrankar, Sheetal Bhavin Nagda, Saleh Najmuddin Mithiborwala

  • 27 May 20264 of 4 present3 independent

• Stakeholders Relationship Committee

  Chair Nilesh Parikh

  Latif Abdulmalik Pirani, Saleh Najmuddin Mithiborwala

  • 27 May 20263 of 3 present2 independent · 111 days in between
  • 4 Feb 20263 of 3 present2 independent

• Corporate Social Responsibility Committee

  Chair Vali N. Mithiborwala

  Karim N. Mithiborwala, Sheetal Bhavin Nagda

  • 27 May 20263 of 3 present1 independent

• Executive Committee

  Chair Karim N. Mithiborwala

  Saleh Najmuddin Mithiborwala, Vali N. Mithiborwala

  • 23 Jun 20263 of 3 present0 independent · 20 days in between
  • 2 Jun 20263 of 3 present0 independent · 7 days in between
  • 25 May 20263 of 3 present0 independent · 23 days in between
  • 1 May 20263 of 3 present0 independent · 8 days in between

  ›11 earlier meetings

  • 22 Apr 20263 of 3 present0 independent · 20 days in between
  • 1 Apr 20263 of 3 present0 independent · 4 days in between
  • 27 Mar 20263 of 3 present0 independent
  • 25 Mar 20263 of 3 present0 independent
  • 10 Mar 20263 of 3 present0 independent
  • 4 Mar 20263 of 3 present0 independent
  • 23 Feb 20263 of 3 present0 independent
  • 12 Feb 20263 of 3 present0 independent
  • 28 Jan 20263 of 3 present0 independent
  • 23 Jan 20263 of 3 present0 independent
  • 10 Jan 20263 of 3 present0 independent

• Allotment Committee

  Chair Vali N. Mithiborwala

  Karim N. Mithiborwala, Dattaprasad Ugrankar

  No meeting listed in the filing.

• Independent director

  • 9 Mar 20264 of 4 present4 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. Anil Bansal & AssociatesPeer-review certificate valid to Mar 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.

Postal ballot, 9 Sep 2026