Rishiroop MD, chairman, board of directors and AGM

• AKChairpersonARVIND MAHENDRA KAPOOR
• AKManaging directorADITYA ARVIND KAPOOR
• AFCompany Secretary and Compliance OfficerAGNELO FERNANDES

• AKARVIND MAHENDRA KAPOOR · ChairpersonNon-executive · joined Sep 1984 · reappointed Sep 2026 · 0 months as independent · 1 listed board · 2 committee seats, 1 as chair
• AKADITYA ARVIND KAPOOR · Managing directorExecutive · joined Jun 2008 · reappointed Apr 2025 · 17 months as independent · 1 listed board · 1 committee seat
• ASATUL RAMESHCHANDRA SHAHNon-executive · joined Sep 2015 · reappointed Sep 2025 · 12 months as independent · 1 listed board · 1 committee seat
• SSSITENDU SHARMAIndependent · joined Feb 2024 · 31 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• FSFALGUNI HITESH SHAHIndependent · joined May 2025 · 16 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
• BSBATUL SHAHIndependent · joined Sep 2026 · 0 months as independent · 1 listed board · 1 as independent · 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.

• Board

  • 17 Sep 20266 of 6 present3 independent · 40 days in between
  • 7 Aug 20266 of 6 present3 independent · 82 days in between
  • 16 May 20266 of 6 present3 independent

• Audit Committee

  Chair SITENDU SHARMA

  ARVIND MAHENDRA KAPOOR, FALGUNI HITESH SHAH, BATUL SHAH

  • 7 Aug 20264 of 4 present3 independent · 82 days in between
  • 16 May 20264 of 4 present3 independent

• Nomination and remuneration committee

  Chair FALGUNI HITESH SHAH

  ARVIND MAHENDRA KAPOOR, SITENDU SHARMA

  • 7 Aug 20263 of 3 present2 independent · 82 days in between
  • 16 May 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair ARVIND MAHENDRA KAPOOR

  ADITYA ARVIND KAPOOR, ATUL RAMESHCHANDRA SHAH, BATUL SHAH

  • 7 Aug 20264 of 4 present1 independent · 82 days in between
  • 16 May 20264 of 4 present1 independent

• Corporate Social Responsibility Committee

  Chair ARVIND MAHENDRA KAPOOR

  ADITYA ARVIND KAPOOR, ATUL RAMESHCHANDRA SHAH, SITENDU SHARMA

  • 7 Aug 20264 of 4 present1 independent · 360 days in between
  • 11 Aug 20254 of 4 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.

• Jayesh Dadia & Associates LLPPeer-review certificate valid to Apr 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, 8 Sep 2026