Radha Madhav Corporation MD, chairman and AGM

Radha Madhav Corporation board of directors

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

6 directors2 independent3 executive1 non-executive

KAMAKHYAPRASAD DALA BEHERAExecutive · joined Sep 2022 · 1 listed board
NITIN JAINExecutive · joined Dec 2022 · reappointed Aug 2026 · 1 month as independent · 1 listed board
NIHARIKA KANOJIYAIndependent · joined Dec 2022 · reappointed Aug 2023 · 45 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
IMARAN KHANIndependent · joined Dec 2022 · reappointed Aug 2023 · 45 months as independent · 1 listed board · 1 as independent · 2 committee seats
NILAMADHABASISA DASNon-executive · joined Sep 2022 · reappointed Aug 2023 · 45 months as independent · 1 listed board · 2 committee seats
Vijay Haribhai PatelExecutive · joined Sep 2022 · reappointed Aug 2026 · 1 month 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.

Committees and meetings

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

Board
- 31 Aug 20266 of 6 present2 independent · 16 days in between
- 14 Aug 20266 of 6 present2 independent · 26 days in between
- 18 Jul 20266 of 6 present2 independent · 50 days in between
- 28 May 20266 of 6 present2 independent
Audit Committee
Chair NIHARIKA KANOJIYA
IMARAN KHAN, NILAMADHABASISA DAS
- 31 Aug 20263 of 3 present2 independent · 16 days in between
- 14 Aug 20263 of 3 present2 independent · 77 days in between
- 28 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair NIHARIKA KANOJIYA
IMARAN KHAN, NILAMADHABASISA DAS
- 31 Aug 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair NIHARIKA KANOJIYA
IMARAN KHAN, NILAMADHABASISA DAS
- 28 May 20263 of 3 present2 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.

Statutory auditor

Named in the results for the quarter to Jun 2026.

Ajay Shobha & Co.Peer-review certificate valid to Apr 2027

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.

Radha Madhav Corporation 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.Radha Madhav Corporation share news and announcements

Annual general meeting, 25 Sep 2026

17,398 shareholders on the register on 18 Sep 2026; present: 0 promoters and 41 others; votes counted by Nithish V. Bangera / NVB & Associates.The company's voting result (opens in a new tab)

To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon.
Ordinary
99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 0.16% · promoters 0.00% · institutions 0.00% · other public 0.21%
To consider Mr. Nilamadhabasisa Das (DIN: 03531645), Director of the Company who is liable to retire by rotation. Being eligible, he offered him-self for re-appointment as a Director of the Company, subject to the approval of the members of the Company;MoreLess
OrdinaryPromoters have an interest in it
99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 0.16% · promoters 0.00% · institutions 0.00% · other public 0.21%
Appointment of Mr. Nitin Jain (DIN: 09833381) as Whole-Time Director And CFO
Special
95.95% for4.05% against
Against: promoters 0.00% · institutions 0.00% · other public 4.05%
Turnout: all 0.16% · promoters 0.00% · institutions 0.00% · other public 0.21%
Appointment of Mr. Vijay Patel (DIN: 07505750) as Whole-Time Director
SpecialPromoters have an interest in it
99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 0.16% · promoters 0.00% · institutions 0.00% · other public 0.21%