Pithampur Poly Products MD, chairman, board of directors and AGM

BSE: 530683Industrial Products

Trading suspended since 13 Oct 2026

Last traded ₹11.45 on 24 Nov 2025

Pithampur Poly Products board of directors

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

  • Chairperson and managing directorR.K. TEKRIWAL

3 directors1 independent1 executive1 non-executive

  • R.K. TEKRIWAL · Chairperson and managing directorExecutive · joined Apr 2020 · reappointed Apr 2025 · 18 months as independent · 1 listed board · 1 committee seat
  • ANIL WAMAN JOG · Shareholder DirectorIndependent · joined Sep 2016 · reappointed Sep 2026 · 0 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • MEERA TEKRIWALNon-executive · joined Jun 2015 · reappointed Apr 2025 · 18 months as independent · 1 listed board

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
  • KAMAL PATEL, left 30 Sep 2026: Others

Committees and meetings

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

  • Board

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

  • Audit Committee

    Chair ANIL WAMAN JOG

    R.K. TEKRIWAL

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

  • Nomination and remuneration committee

    Chair ANIL WAMAN JOG

    R.K. TEKRIWAL

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

  • Stakeholders Relationship Committee

    Chair ANIL WAMAN JOG

    R.K. TEKRIWAL

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

  • Corporate Social Responsibility Committee

    Chair R.K. TEKRIWAL

    ANIL WAMAN JOG

    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 Gautam & CompanyPeer-review certificate valid to May 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.

Pithampur Poly Products 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.Pithampur Poly Products share news and announcements

Annual general meeting, 30 Sep 2026

1,563 shareholders on the register on 24 Sep 2026; present: 7 promoters and 11 others; votes counted by HARSHITA MODANI / HARSHITA MODANI.The company's voting result (opens in a new tab)

  1. ORDINARY- Consider and adopt Audited Balance Sheet and Profit & Loss Account along with Director report and Auditor's report thereon for the financial year ended 31st March 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 23.63% · promoters 45.08% · institutions 0.00% · other public 1.36%

  2. ORDINARY- consider and appoint a Director in place of Mrs. Meera Tekriwal (DIN 02014492), Director of the Company who retires by rotation and, being eligible, offers herself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 23.62% · promoters 45.07% · institutions 0.00% · other public 1.36%

  3. ORDINARY- Consider and ratify the appoint of M/s Gautam Jain & co, Chartered Accountants, as Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 23.62% · promoters 45.07% · institutions 0.00% · other public 1.36%

  4. Special - Consider and reappoint Mr. Anil Waman Jog (DIN 07309676),)as Independent Director who will attain the age of Eighty (80in this Financial Year.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 23.62% · promoters 45.07% · institutions 0.00% · other public 1.36%

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
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
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.