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Pioneer Agro Extracts MD, chairman, board of directors and AGM

BSE: 519439Agricultural Food & other Products

Last traded ₹23.62 on 21 Sep 2026

Pioneer Agro Extracts board of directors

At the end of the quarter to Sep 2017, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonJagat Mohan Aggarwal
  • Compliance OfficerShyam Manohar Parashar

7 directors4 independent3 executive

  • Jagat Mohan Aggarwal · ChairpersonExecutive · joined Mar 2008 · 3 listed boards · 2 committee seats, 1 as chair
  • Ajay Kumar GoelExecutive · joined Mar 2008 · 3 listed boards
  • Bharat Bhushan AggarwalExecutive · joined Mar 2008 · 1 listed board
  • Rajinder Kumar uppalIndependent · joined May 2014 · 5 months as independent · 1 listed board · 3 committee seats, 2 as chair
  • Neeraj SharmaIndependent · joined Mar 2015 · 5 months as independent · 1 listed board
  • Sanjeev Kumar KohliIndependent · joined Apr 2015 · 5 months as independent · 1 listed board · 1 committee seat
  • Dinesh SharmaIndependent · joined Feb 2010 · 5 months as independent · 1 listed board · 3 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.

Committees and meetings

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

  • Board

    • 26 Aug 2017109 days in between
    • 8 May 2017

  • Audit Committee

    Chair Rajinder Kumar Uppal

    Dinesh Sharma, Jagat Mohan Aggarwal

    • 26 Aug 2017109 days in between

  • Stakeholders Relationship Committee

    Chair Rajinder Kumar Uppal

    Dinesh Sharma, Jagat Mohan Aggarwal

    No meeting listed in the filing.

  • Nomination and remuneration committee

    Chair Rajinder Kumar Uppal

    Dinesh Sharma, Sanjev Kohli

    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 Sep 2026.

  • Piyush Mahajan AssociatesPeer-review certificate valid to Dec 2026

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.

Pioneer Agro Extracts 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.Pioneer Agro Extracts share news and announcements

Annual general meeting, 18 Sep 2026

957 shareholders on the register on 11 Sep 2026; present: 5 promoters and 7 others; votes counted by Baldev Singh Kashtwal / Baldev Singh Kashtwal.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements as per Indian Accounting Standards (Ind-AS), on a standalone basis of the Company for the year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 75.54% · promoters 100.00% · other public 30.78%

  2. To appoint a Director in place of Mr. Sanjeev Kumar Kohli (DIN: 07144225), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · other public 0.11%

    Turnout: all 75.54% · promoters 100.00% · other public 30.78%

  3. Reappointment of and fixing of the remuneration of the Statutory Auditors
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · other public 0.11%

    Turnout: all 75.54% · promoters 100.00% · other public 30.78%

  4. To consider and approve the Re-appointment of Mr. Jagat Mohan Aggarwal (DIN: 00750120) as the Chairman cum Managing Director of the Company
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · other public 0.11%

    Turnout: all 75.54% · promoters 100.00% · other public 30.78%

  5. Approval of Related Party Transactions with Carnation Greens India LLP
    SpecialPromoters have an interest in it
    99.89% for0.11% against

    Against: other public 0.11%

    Turnout: all 30.78% · other public 30.78%

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.

Compliance

The board is made up as the listing rules require
Yes
The company has a risk management committee
No

The company's own answers in its filing.