Paos Industries MD, chairman, board of directors and AGM

• SBChairperson and managing directorSanjeev Bansal
• DSCompany Secretary and Compliance OfficerDaljeet Singh

• SBSanjeev Bansal · Chairperson and managing directorExecutive · joined Jun 1990 · reappointed Sep 2024 · 1 listed board
• RBRama BansalNon-executive · joined Aug 2018 · 1 listed board · 2 committee seats
• MUMeenu UppalIndependent · joined Mar 2015 · reappointed Oct 2020 · 54 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
• SASharon AroraIndependent · joined Nov 2024 · 4 months as independent · 2 listed boards · 2 as independent · 2 committee seats

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

  • 14 Feb 20254 of 4 present2 independent · 34 days in between
  • 10 Jan 20254 of 4 present2 independent · 56 days in between
  • 14 Nov 20244 of 4 present2 independent

• Audit Committee

  Chair Meenu Uppal

  Rama Bansal, Sharon Arora

  • 14 Feb 20253 of 3 present2 independent · 34 days in between
  • 10 Jan 20253 of 3 present2 independent · 56 days in between
  • 14 Nov 20243 of 3 present2 independent

• Nomination and remuneration committee

  Chair Meenu Uppal

  Rama Bansal, Sharon Arora

  • 14 Feb 20253 of 3 present2 independent · 34 days in between
  • 10 Jan 20253 of 3 present2 independent · 56 days in between
  • 14 Nov 20243 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair Meenu Uppal

  Rama Bansal, Sharon Arora

  • 14 Feb 20253 of 3 present2 independent · 91 days in between
  • 14 Nov 20243 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.

• P. C. GOYAL & Co.Peer-review certificate valid to May 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.

Annual general meeting, 30 Sep 2026