Pee Cee Cosma Sope MD, chairman, board of directors and AGM

• MJChairpersonMayank Jain
• AJManaging directorAnkit Jain
• NACompany Secretary and Compliance OfficerNIDHI AGARWAL

• MJMayank Jain · ChairpersonExecutive · joined Aug 2019 · reappointed Apr 2025 · 1 listed board · 1 committee seat
• AJAnkur JainNon-executive · joined Aug 2025 · 1 listed board
• AJAnkit Jain · Managing directorExecutive · joined Oct 2020 · reappointed Oct 2025 · 1 listed board · 1 committee seat
• AJAanchal JainIndependent · joined Mar 2025 · 15 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
• KAKshitiz AgarwalIndependent · joined Sep 2023 · reappointed Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• NMNirbhaya Kishore MishraIndependent · joined Nov 2024 · 19 months as independent · 2 listed boards · 1 as independent · 3 committee seats, 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.

• Board

  • 29 May 20266 of 6 present3 independent · 111 days in between
  • 6 Feb 20264 of 6 present2 independent

• Audit Committee

  Chair Kshitiz Agarwal

  Aanchal Jain, Nirbhaya Kishore Mishra

  • 29 May 20263 of 3 present3 independent · 111 days in between
  • 6 Feb 20262 of 3 present2 independent

• Nomination and remuneration committee

  Chair Kshitiz Agarwal

  Aanchal Jain, Nirbhaya Kishore Mishra

  No meeting listed in the filing.

• Stakeholders Relationship Committee

  Chair Aanchal Jain

  Ankit Jain, Mayank Jain

  • 30 Jun 20263 of 3 present1 independent · 14 days in between
  • 15 Jun 20263 of 3 present1 independent · 25 days in between
  • 20 May 20263 of 3 present1 independent · 29 days in between
  • 20 Apr 20263 of 3 present1 independent · 30 days in between

  ›4 earlier meetings

  • 20 Mar 20263 of 3 present1 independent · 20 days in between
  • 27 Feb 20263 of 3 present1 independent · 12 days in between
  • 14 Feb 20263 of 3 present1 independent · 28 days in between
  • 16 Jan 20263 of 3 present1 independent

• Corporate Social Responsibility Committee

  Chair Mayank Jain

  Ankit Jain, Aanchal Jain

  • 2 Jun 20263 of 3 present1 independent · 19 days in between
  • 13 May 20263 of 3 present1 independent · 49 days in between
  • 24 Mar 20263 of 3 present1 independent · 45 days in between
  • 6 Feb 20263 of 3 present1 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.

• Doogar & AssociatesPeer-review certificate valid to Mar 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.

Annual general meeting, 29 Sep 2026