Salona Cotspin CEO, MD, chairman and AGM

Salona Cotspin 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 director and CEOShyam lal Agarwala
Managing directorManoj Kumar Jhajharia
Company Secretary and Compliance OfficerRajkumari R

8 directors4 independent4 executive

Shyam lal Agarwala · Chairperson and managing director and CEOExecutive · joined Jan 1997 · reappointed Sep 2021 · 1 listed board · 1 committee seat
Manoj Kumar Jhajharia · Managing directorExecutive · joined Sep 1998 · reappointed Sep 2021 · 1 listed board · 1 committee seat
Arunkumar JhajhariaExecutive · joined Feb 2018 · reappointed Sep 2022 · 1 listed board · 1 committee seat
Raghav AgarwalExecutive · joined Nov 2022 · reappointed Sep 2023 · 1 listed board
Haridesikan GaneshIndependent · joined Jun 2020 · reappointed Sep 2025 · 102 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
PrabuIndependent · joined Nov 2022 · 46 months as independent · 1 listed board · 1 as independent · 1 committee seat
Harshidaa Dhiresh RaichuraIndependent · joined Nov 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat
Ramasamy M ShanmugamIndependent · joined Aug 2026 · 1 month as independent · 1 listed board · 1 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.

2 directors who left

Gaurav Jain, left 20 Sep 2026: Tenure Completion
Meenakumari Shanmugam, left 20 Sep 2025: Tenure Completion

Committees and meetings

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

Board
- 13 Aug 20266 of 8 present2 independent · 8 days in between
- 4 Aug 20268 of 8 present4 independent
Audit Committee
Chair Haridesikan Ganesh
Prabu, Arunkumar Jhajharia, Harshidaa Dhiresh Raichura
- 13 Aug 20263 of 4 present2 independent
Nomination and remuneration committee
Chair Prabu
Haridesikan Ganesh, Harshidaa Dhiresh Raichura
- 13 Aug 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Haridesikan Ganesh
Manoj Kumar Jhajharia, Shyam lal Agarwala
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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M/s Gopalaiyer & SubramaniamPeer-review certificate valid to Feb 2027

1 earlier auditor

M/s Gopalaiyer and SubramanianNamed in filings from Sep 2025 to Dec 2025

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.

Salona Cotspin 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.Salona Cotspin dividend history

Annual general meeting, 23 Sep 2026

2,556 shareholders on the register on 16 Sep 2026; present: 10 promoters and 25 others; votes counted by B.KRISHNAMOORTHI / S.KRISHNAMOORTHY & CO.The company's voting result (opens in a new tab)

1 - To consider and adopt the Audited Financial Statements for the financial year ended 31st March 2026 together with the report of Board of Directors and the Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 53.09% · promoters 75.49% · other public 4.57%
Confirmation of the Final Dividend of Rs.0.60 each for the financial year ended 31st March 2026
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 59.16% · promoters 84.35% · other public 4.57%
Re-appointment of Sri. Raghav Agarwal (DIN: 06981525) as a Director on retirement by rotation
Ordinary
96.71% for3.29% against
Against: promoters 3.37% · other public 0.02%
Turnout: all 23.24% · promoters 33.12% · other public 1.81%
Ratification of the remuneration payable to Sri.B.Venkateswar (M.No. 27622), Cost Auditor of the Company for the financial year 2026-2027
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 59.16% · promoters 84.35% · other public 4.57%
Change in Designation and Appointment of Mr.Manoj Kumar Jhajharia (DIN: 00003076) as Managing Director of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 5.07% · promoters 6.57% · other public 1.81%
Change in designation of Mr. Shyam Lal Agarwala from Chairman and Managing Director to Executive Chairman (Non-Independent) of the Company and approval of the remuneration payable to him.
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 2.83% · promoters 3.29% · other public 1.81%
To Approve the Remuneration of Mr. Raghav Agarwal, Director (DIN: 06981525) of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 11.56% · promoters 16.05% · other public 1.81%
Appointment of Mr. Ramasamy M Shanmugam (DIN: 11880982), as an Independent Director (Non-executive) of the Company to hold office for first term of two consecutive years
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 59.16% · promoters 84.35% · other public 4.57%
Approval for entering into transactions with Shristi Cotspinn Private Limited, a related party of the Company
OrdinaryPromoters have an interest in it
99.98% for0.02% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 0.57% · promoters 0.00% · other public 1.81%