Raunaq International MD, chairman, board of directors and AGM

• SKChairpersonSurinder Paul Kanwar
• VMCompany Secretary and Compliance OfficerVartika Malhotra

• SKSurinder Paul Kanwar · ChairpersonExecutive · joined Jun 1989 · reappointed Oct 2017 · 60 months as independent · 2 listed boards · 2 committee seats
• SKSachit KanwarExecutive · joined Mar 2009 · reappointed Jun 2016 · 60 months as independent · 1 listed board · 1 committee seat
• SKSanjeev KumarIndependent · joined May 2006 · reappointed Jul 2015 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
• PMPradeep Kumar MittalIndependent · joined Jul 2003 · reappointed Aug 2016 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
• SVSeethalakshmi VenkataramanIndependent · joined Mar 2015 · reappointed Jul 2015 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
• RRRajiv Chandra RastogiIndependent · joined Apr 2019 · reappointed Aug 2019 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
• SKSameer KanwarNon-executive · joined Nov 2019 · 2 listed boards · 1 committee seat
• NVNaresh Kumar VermaNon-executive · joined Dec 2019 · 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.

• Board

  • 30 Jan 20205 present2 independent · 77 days in between
  • 13 Nov 20195 present3 independent

• Audit Committee

  Chair Sanjeev Kumar

  Pradeep Kumar Mittal, Rajiv Chandra Rastogi, Seethalakshmi Venkataraman

  • 30 Jan 20202 present2 independent · 77 days in between
  • 13 Nov 20192 present2 independent

• Nomination and remuneration committee

  Chair Sanjeev Kumar

  Surinder Paul Kanwar, Pradeep Kumar Mittal, Rajiv Chandra Rastogi

  • 30 Jan 20202 present1 independent

• Stakeholders Relationship Committee

  Chair Pradeep Kumar Mittal

  Surinder Paul Kanwar, Sachit Kanwar

  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.

• B R MAHESWARI & CO LLPPeer-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.