Suratwwala Business Group MD, chairman and AGM

Suratwwala Business Group 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 directorJATIN DHANSUKHLAL SURATWALA
Company Secretary and Compliance OfficerPOOJA SANDEEP THORAVE

6 directors3 independent2 executive1 non-executive

JATIN DHANSUKHLAL SURATWALA · Chairperson and managing directorExecutive · joined Aug 2008 · reappointed Nov 2024 · 60 months as independent · 1 listed board · 2 committee seats
MANOJ DHANSUKHLAL SURATWALAExecutive · joined Aug 2008 · reappointed Nov 2024 · 60 months as independent · 1 listed board
HEMABEN PANKAJKUMAR SUKHADIANon-executive · joined Aug 2008 · reappointed Jul 2024 · 1 listed board
PRIYANKA MAYURESH OKAIndependent · joined Aug 2025 · reappointed Sep 2025 · 36 months as independent · 1 listed board · 1 as independent · 2 committee seats
PRAMOD JAINIndependent · joined Nov 2019 · reappointed Nov 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
SHAILESH KASEGAONKARIndependent · joined Jul 2022 · reappointed Jul 2022 · 60 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.

1 director who left

DIMPLE SANGHVI, left 13 Aug 2025: Others

Committees and meetings

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

Board
- 13 Aug 20266 of 6 present3 independent
- 27 May 20266 of 6 present3 independent
Audit Committee
Chair PRAMOD JAIN
PRIYANKA MAYURESH OKA, JATIN DHANSUKHLAL SURATWALA, SHAILESH KASEGAONKAR
- 13 Aug 20264 of 4 present3 independent · 77 days in between
- 27 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair PRAMOD JAIN
HEMABEN PANKAJKUMAR SUKHADIA, SHAILESH KASEGAONKAR
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair HEMABEN PANKAJKUMAR SUKHADIA
JATIN DHANSUKHLAL SURATWALA, PRIYANKA MAYURESH OKA, SHAILESH KASEGAONKAR
- 13 Aug 20264 of 4 present2 independent · 77 days in between
Risk Management Committee
Chair JATIN DHANSUKHLAL SURATWALA
MANOJ DHANSUKHLAL SURATWALA, PRAMOD JAIN
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair HEMABEN PANKAJKUMAR SUKHADIA
JATIN DHANSUKHLAL SURATWALA, PRIYANKA MAYURESH OKA
- 27 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.

Parag patwa & AssociatesPeer-review certificate valid to Nov 2028

1 earlier auditor

Parag Patwa And AssociatesNamed in the filing for the quarter to Mar 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.

Suratwwala Business Group 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.Suratwwala Business Group dividend history

Annual general meeting, 23 Sep 2026

10,319 shareholders on the register on 16 Sep 2026; present: 12 promoters and 34 others; votes counted by SHRIDHAR PHADKE / SVP & ASSOCIATES.The company's voting result (opens in a new tab)

To receive, consider, approve and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 including Balance Sheet, Statement of Profit and Loss Account and Cash Flow Statement together with the Report of the Board of Directors and Auditors thereon. b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 including Balance Sheet, Statement of Profit and Loss Account andMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 80.59% · promoters 99.31% · institutions 0.00% · other public 28.94%
To appoint Mr. Manoj Dhansukhlal Suratwala, Director (DIN: 01980434), who retire by rotation and being eligible, offer himself for re-appointment as Director.
OrdinaryPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 7.69% · promoters 0.00% · institutions 0.00% · other public 28.92%
To declare a Dividend on Equity Shares of the Company for the financial year ended on March 31, 2026.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 80.59% · promoters 99.31% · institutions 0.00% · other public 28.94%
To consider and approve material related party transaction(s) with ‘Suratwwala Properties LLP’;
OrdinaryPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 7.69% · promoters 0.00% · institutions 0.00% · other public 28.92%
To consider and approve material related party transaction(s) with Suratwwala Natural Energy Resource Private 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 7.69% · promoters 0.00% · institutions 0.00% · other public 28.92%