Shreenath Investments Co. MD, chairman, board of directors and AGM

• AJASHWINPUKHRAJ JAINExecutive · joined Mar 2002 · reappointed Sep 2026 · 294 months as independent · 1 listed board · 1 committee seat
• RCRITESH CHOPRAIndependent · joined Aug 2018 · reappointed Sep 2023 · 97 months as independent · 1 listed board · 1 as independent · 1 committee seat
• RJRENU JAINIndependent · joined Feb 2018 · reappointed Sep 2023 · 103 months as independent · 1 listed board · 1 as independent
• BSBHAVYA DILIP SUNDESHAIndependent · joined Aug 2022 · reappointed Sep 2022 · 49 months as independent · 1 listed board · 1 as independent · 2 committee seats
• JJJATIN RAMANLAL JAINExecutive · joined Mar 2024 · reappointed Jul 2024 · 30 months as independent · 1 listed board · 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.

• Board

  • 26 Aug 20265 of 5 present3 independent · 13 days in between
  • 12 Aug 20265 of 5 present3 independent · 74 days in between
  • 29 May 20265 of 5 present3 independent · 21 days in between
  • 7 May 20264 of 5 present3 independent · 6 days in between

  ›1 earlier meeting

  • 30 Apr 20265 of 5 present3 independent

• Audit Committee

  Chair BHAVYA DILIP SUNDESHA

  RITESH CHOPRA, JATIN RAMANLAL JAIN

  • 12 Aug 20263 of 3 present2 independent · 96 days in between
  • 30 Apr 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair BHAVYA DILIP SUNDESHA

  RENU JAIN, RITESH CHOPRA

  • 26 Aug 20263 of 3 present3 independent · 13 days in between
  • 7 May 20263 of 3 present3 independent · 6 days in between

• Stakeholders Relationship Committee

  Chair BHAVYA DILIP SUNDESHA

  ASHWIN PUKHRAJ JAIN, JATIN RAMANLAL JAIN

  No meeting listed in the filing.

• Corporate Social Responsibility Committee

  Chair BHAVYA DILIP SUNDESHA

  RENU JAIN, JATIN RAMANLAL JAIN

  • 26 Aug 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.

• Mahesh Patira & AssociatesPeer-review certificate valid to Aug 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.

Annual general meeting, 22 Sep 2026