R&B Denims MD, chairman and AGM

R&B Denims 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

Chairperson and managing directorAMIT DALMIARelated to the promoter

10 directors5 independent5 executive

AMIT DALMIA · Chairperson and managing directorExecutive · joined Nov 2010 · reappointed May 2024 · 1 listed board · 2 committee seats
RAJKUMAR MANGILAL BORANAExecutive · joined Nov 2010 · reappointed Sep 2023 · 3 listed boards · 1 as independent · 3 committee seats
DEEPAK DALMIAExecutive · joined Nov 2010 · reappointed May 2024 · 1 listed board
ANKUR MANGILAL BORANAExecutive · joined Nov 2010 · reappointed May 2024 · 2 listed boards · 1 committee seat
NIRMIT DALMIAExecutive · joined Sep 2024 · 1 listed board
ANITA PANKAJ JAINIndependent · joined Dec 2017 · reappointed Mar 2023 · 43 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
KANAV SHAM SUNDER ARORAIndependent · joined Sep 2023 · reappointed Sep 2023 · 37 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
KRISHNA OMPRAKASH AGARWALIndependent · joined Sep 2023 · reappointed Sep 2023 · 37 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
ARVIND KUMAR RATHIIndependent · joined Sep 2024 · reappointed Sep 2024 · 24 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
NITIKA ABHISHEK SONIIndependent · joined May 2025 · reappointed May 2025 · 16 months as independent · 2 listed boards · 2 as independent

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
- 21 Sep 202610 of 10 present5 independent · 24 days in between
- 27 Aug 202610 of 10 present5 independent · 12 days in between
- 14 Aug 202610 of 10 present5 independent · 16 days in between
- 28 Jul 202610 of 10 present5 independent · 5 days in between
4 earlier meetings
- 22 Jul 202610 of 10 present5 independent · 10 days in between
- 11 Jul 202610 of 10 present5 independent · 42 days in between
- 29 May 202610 of 10 present5 independent · 52 days in between
- 6 Apr 202610 of 10 present5 independent
Audit Committee
Chair KRISHNA OMPRAKASH AGARWAL
KANAV SHAM SUNDER ARORA, ARVIND KUMAR RATHI, AMIT DALMIA
- 21 Sep 20264 of 4 present3 independent · 37 days in between
- 14 Aug 20264 of 4 present3 independent · 33 days in between
- 11 Jul 20264 of 4 present3 independent · 42 days in between
- 29 May 20264 of 4 present3 independent · 52 days in between
1 earlier meeting
- 6 Apr 20264 of 4 present3 independent
Nomination and remuneration committee
Chair ANITA PANKAJ JAIN
KANAV SHAM SUNDER ARORA, KRISHNA OMPRAKASH AGARWAL, ARVIND KUMAR RATHI, NITIKA ABHISHEK SONI
- 11 Jul 20265 of 5 present5 independent
Stakeholders Relationship Committee
Chair ANITA PANKAJ JAIN
AMIT DALMIA, KRISHNA OMPRAKASH AGARWAL
- 14 Aug 20263 of 3 present2 independent · 76 days in between
- 29 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair AMIT DALMIA
ANKUR MANGILAL BORANA, ANITA PANKAJ JAIN
- 29 May 20263 of 3 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M/s. R P R & Co.Peer-review certificate valid to Dec 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.

R&B Denims 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.R&B Denims share news and announcements

Annual general meeting, 5 Aug 2026

38,188 shareholders on the register on 29 Jul 2026; present: 16 promoters and 20 others; votes counted by Bhaveshkumar Arjunkumar Rawal / Bhaveshkumar Arjunkumar Rawal.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors’ thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 62.44% · promoters 100.00% · institutions 0.00% · other public 13.10%
To appoint a director in place of Mr. Nirmit Dalmia, Whole-time Director (DIN: 10751198), liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointmentMoreLess
Ordinary
99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 5.05% · promoters 0.00% · institutions 0.00% · other public 13.09%
To ratify the remuneration of Cost Auditor for the financial year 2026-27
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 62.44% · promoters 100.00% · institutions 0.00% · other public 13.09%
To consider and approve related party transactions (‘RPT’) with RB Industries
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.03% · promoters 0.00% · institutions 0.00% · other public 13.03%
To consider and approve related party transactions (‘RPT’) with Ricon Industries
OrdinaryPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 5.03% · promoters 0.00% · institutions 0.00% · other public 13.03%
To consider and approve related party transactions (‘RPT’) with Ricon Textile Limited
OrdinaryPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 5.03% · promoters 0.00% · institutions 0.00% · other public 13.03%

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.

Extraordinary general meeting, 13 Mar 2026, 3 resolutions

43,332 shareholders on the register on 6 Mar 2026; present: 17 promoters and 19 others; votes counted by Ranjit Binod Kejriwal / Ranjit Binod Kejriwal.The company's voting result (opens in a new tab)

Sub-division of equity shares from the face value of Rs. 2/- per share to Re. 1/- per share
Ordinary
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.55%
Turnout: all 51.79% · promoters 80.39% · institutions 0.00% · other public 14.59%
Increase in the authorised share capital of the company and alteration of capital clause of Memorandum of Association of the company
Ordinary
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 51.79% · promoters 80.39% · institutions 0.00% · other public 14.59%
Issue of Bonus Shares
Ordinary
99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 51.79% · promoters 80.39% · institutions 0.00% · other public 14.59%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹90 Cr45 dealings, 3 loans and advances
Half-year to Sep 2025: ₹122 Cr46 dealings, 3 loans and advances
Half-year to Mar 2025: ₹77 Cr16 dealings
Half-year to Sep 2024: ₹91 Cr13 dealings
Half-year to Mar 2024: ₹91 Cr16 dealings
Half-year to Sep 2023: ₹75 Cr15 dealings

Between	Dealing
R&B Denims Limited and RICON INDUSTRIESSubsidiary	Purchase of goods or services	54.97	−6.02	6.70
Ricon Industries and Bhagwati Syntex Private LimitedDirector is partner	Purchase of goods or services	5.93	0.54	0.00
RB Industries and Borana Weaves LimitedDirector is partner	Purchase of goods or services	5.23	−0.31	0.28
Ricon Textile Limited and Borana Weaves LimitedCommon Director	Purchase of goods or services	4.55	0.00	0.11
R&B Denims Limited and RB INDUSTRIESSubsidiary	Purchase of goods or services	4.15	−3.78	−0.51
R&B Denims Limited and RICON INDUSTRIESSubsidiary	Interest received	2.22	50.89	53.79
R&B Denims Limited and RICON TEXTILE LIMITEDSubsidiary	LoanLoan at 9.00%, Repayable on demand, unsecured, Business purposeInterest has been capitalised to the loan account	1.89	1.79	3.68
Ricon Industries and Arham Weaves Private LimitedPartner's Relative is member	LoanInterest has been capitalised to the loan amount	1.67	−1.53	3.20
RB Industries and Kanishka FashionProprietorship firm of partner	LoanLoan at 9.00%, Repayable on demand, unsecured, Business purposeInterest has been capitalised to the loan amount	1.18	1.18	0.00
R&B Denims Limited and RB INDUSTRIESSubsidiary	Interest received	1.17	28.24	29.64
Ricon Industries and Bhagwati Syntex Private LimitedDirector is partner	Sale of goods or services	1.09	−0.69	0.05
Ricon Textile Limited and Hojiwala Fabrics Private LimitedCommon Director	Purchase of goods or services	0.99	0.00	0.00
Ricon Industries and Kapil Hemantkumar HojiwalaPartner	Any other transactionRent paid	0.96	0.00	0.00
RB Industries and Shree Roadways Private LimitedPartner's Relative is director and member	LoanLoan at 9.00%, Repayable on demand, unsecured, Business purposeInterest has been capitalised to the loan amount	0.82	0.82	0.00
Ricon Industries and R & B Denims LimitedHolding Company	Purchase of goods or services	0.72	0.00	0.09
RB Industries and Ricon IndustriesSubsidiary of same holding company	Purchase of goods or services	0.68	0.00	0.00
Ricon Industries and Hojiwala Fabrics Private LimitedPartner	Interest paid	0.64	0.00	30.21
Ricon Textile Limited and Pragnaben Hemantkumar HojiwalaRelative of Director	Any other transactionRent	0.42	0.00	0.00
R&B Denims Limited and RB INDUSTRIESSubsidiary	Any other transactionLease rent of machinery	0.36	0.00	0.00
R&B Denims Limited and NIRMIT DALMIADirector	Remuneration	0.24	0.00	0.03
R&B Denims Limited and AMIT DALMIADirector	Remuneration	0.21	0.00	0.03
Ricon Industries and Ankur Mangilal BoranaPartner	Remuneration	0.18	0.00	0.00
Ricon Industries and Kapil Hemantkumar HojiwalaPartner	Remuneration	0.18	0.00	0.00
Ricon Industries and Deepak DalmiaPartner	Remuneration	0.18	0.00	0.00
R&B Denims Limited and RAJKUMAR MANGILAL BORANADirector	Remuneration	0.17	0.00	0.02

The 25 largest of 45 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

Tax disputeOffice of the Assistant Commissioner, GujaratSince 26 Mar 2026
The subsidiary has filed an appeal against the order to the first apellate authority under GST.
At the filing before: Penalty of Rs. 6,60,494 was levied on Ricon Industries, subsidiary of the company. Dispute regarding ineligible ITC availed on expenses on which credit is blocked under GST. The subsidiary has filed an appeal against the order to the first apellate authority under GST.MoreLess

In the company's own words, from its latest governance filing.

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

At most 10 complaints open, quarter to Mar 2026.

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: No
The filing has a part on fines and penalties: No
The filing has a part on tax disputes: Yes
There was a cyber security incident in the quarter: No

The company's own answers in its filing.

How money raised was used

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.

R&B Denims board of directors

Committees and meetings

Board

Audit Committee

Nomination and remuneration committee

Stakeholders Relationship Committee

Corporate Social Responsibility Committee