Rose Merc.Limited MD, chairman, board of directors and AGM

• VKManaging directorVaishali Parkar Kumar
• UTChairpersonUday Tardalkar

• SMShekhar MennonIndependent · joined Sep 2022 · 46 months as independent · 5 listed boards · 4 as independent · 1 committee seat, 3 as chair
• VKVaishali Parkar Kumar · Managing directorExecutive · joined May 2023 · 38 months as independent · 1 listed board · 1 committee seat
• VPVivek ParulkarExecutive · joined Mar 2023 · 40 months as independent · 1 listed board
• PSPurvesh ShelatkarExecutive · joined Jan 2023 · 42 months as independent · 1 listed board · 1 committee seat
• ASAvinash SonawaneIndependent · joined Apr 2023 · 39 months as independent · 1 listed board · 1 as independent
• SDSaroj DatarIndependent · joined Apr 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat
• UTUday Tardalkar · ChairpersonIndependent · joined Jun 2023 · 37 months as independent · 2 listed boards · 2 as independent · 1 committee seat
• OSOmprakash SinghIndependent · joined Jan 2026 · 37 months as independent · 1 listed board
• NSNooruddin ShaikhExecutive · joined Jul 2022 · 48 months as independent · 1 listed board · 2 committee seats
• ESEshwari Purvesh ShelatkarExecutive · joined Jan 2026 · 6 months as independent · 1 listed board
• SGSantosh Sambhaji GavadeIndependent · joined Jun 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat
• ASAmitkumar Yogendra SinghExecutive · joined Jun 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.

• Board

  • 18 May 202610 of 11 present4 independent · 37 days in between
  • 10 Apr 202610 of 11 present4 independent · 16 days in between
  • 24 Mar 20269 of 11 present4 independent · 39 days in between
  • 12 Feb 20269 of 11 present4 independent · 13 days in between

  ›2 earlier meetings

  • 29 Jan 20268 of 11 present4 independent · 8 days in between
  • 20 Jan 202611 of 11 present5 independent

• Audit Committee

  Chair Shekhar Mennon

  Nooruddin Shaikh, Uday Tardalkar, Vaishali Parkar Kumar, Saroj Datar

  • 18 May 20265 of 6 present4 independent · 94 days in between
  • 12 Feb 20266 of 6 present4 independent · 13 days in between
  • 29 Jan 20265 of 6 present3 independent · 8 days in between
  • 20 Jan 20266 of 6 present4 independent

• Nomination and remuneration committee

  Chair Santosh Sambhaji Gavade

  Uday Tardalkar, Shekhar Mennon, Saroj Datar

  • 29 Jan 20263 of 4 present3 independent · 8 days in between
  • 20 Jan 20264 of 4 present4 independent

• Stakeholders Relationship Committee

  Chair Shekhar Mennon

  Purvesh Shelatkar, Nooruddin Shaikh

  • 18 May 20263 of 3 present1 independent · 54 days in between
  • 24 Mar 20263 of 3 present1 independent · 53 days in between

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.

• M/s. B B Gusani & AssociatesPeer-review certificate valid to Aug 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, 10 Sep 2026