PB Global MD, chairman, board of directors and AGM

BSE: 506580Fertilizers & Agrochemicals

PB Global board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Managing directorPARIMAL VIBHASH MEHTA

4 directors2 independent1 executive1 non-executive

  • PARIMAL VIBHASH MEHTA · Managing directorExecutive · joined Apr 2011 · reappointed Sep 2025 · 72 months as independent · 1 listed board
  • MASVI YUSUBHAI QUTBUDDINIndependent · joined May 2021 · 65 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • LAVNYA PATILIndependent · joined Sep 2020 · 73 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • GANESHKUMAR DATTA YANGANDULNon-executive · joined Feb 2026 · 8 months as independent · 1 listed board · 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.

1 director who left
  • RIDDHI PARIMAL MEHTA, left 14 Nov 2025: Others

Committees and meetings

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

  • Board

    • 5 Sep 20264 of 4 present2 independent · 21 days in between
    • 14 Aug 20264 of 4 present2 independent · 75 days in between
    • 30 May 20264 of 4 present2 independent

  • Audit Committee

    Chair MASVI YUSUBHAI QUTBUDDIN

    LAVNYA PATIL, GANESHKUMAR DATTA YANGANDUL

    • 14 Aug 20263 of 3 present2 independent · 75 days in between
    • 30 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair MASVI YUSUBHAI QUTBUDDIN

    LAVNYA PATIL, GANESHKUMAR DATTA YANGANDUL

    • 30 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair MASVI YUSUBHAI QUTBUDDIN

    LAVNYA PATIL, GANESHKUMAR DATTA YANGANDUL

    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.

  • JAIN VINAY & ASSOCIATESPeer-review certificate valid to Feb 2028

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.

PB Global 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.PB Global share news and announcements

Annual general meeting, 30 Sep 2026

1,963 shareholders on the register on 23 Sep 2026; present: 0 promoters and 15 others; votes counted by SUMIT KHANNA / M/S. SARK & ASSOCIATES LLP.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, along with the Board of Directors Report and Auditors Report thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: other public 0.00%

    Turnout: all 100.00% · other public 100.00%

  2. To re-appointment of M/s. Jain Vinay & Associates, Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to fix their remunerationMoreLess
    Ordinary
    100.00% for0.00% against

    Against: other public 0.00%

    Turnout: all 100.00% · other public 100.00%

  3. To appoint a director in place of Mr. Ganeshkumar Datta Yangandul, (DIN: 07194818) who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: other public 0.00%

    Turnout: all 100.00% · other public 100.00%

  4. To Regularization of appointment of Mr. Ganeshkumar Datta Yangandul (DIN: 07194818)
    Ordinary
    100.00% for0.00% against

    Against: other public 0.00%

    Turnout: all 100.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.