Signet Industries MD, chairman and AGM

Signet Industries 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 directorMukesh SanglaRelated to the promoter
Company Secretary and Compliance OfficerPreeti Singh

6 directors4 independent1 executive1 non-executive

Mukesh Sangla · Chairperson and managing directorExecutive · joined Apr 1991 · reappointed May 2024 · 2 listed boards · 3 committee seats, 1 as chair
Saurabh SanglaNon-executive · joined Jul 2003 · reappointed Jul 2003 · 2 listed boards · 1 committee seat
Palak MalviyaIndependent · joined Mar 2018 · reappointed Mar 2023 · 102 months as independent · 3 listed boards · 3 as independent · 5 committee seats
Mayank ShrivasIndependent · joined May 2018 · reappointed May 2023 · 102 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
Reshma LalwaniIndependent · joined Aug 2020 · reappointed Mar 2025 · 97 months as independent · 1 listed board · 1 as independent · 2 committee seats
Rahul RajpootIndependent · joined Aug 2023 · reappointed Aug 2023 · 37 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair

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
- 5 Sep 20266 of 6 present4 independent · 23 days in between
- 12 Aug 20266 of 6 present4 independent · 35 days in between
- 7 Jul 20266 of 6 present4 independent · 12 days in between
- 24 Jun 20266 of 6 present4 independent · 24 days in between
3 earlier meetings
- 30 May 20266 of 6 present4 independent · 3 days in between
- 26 May 20266 of 6 present4 independent · 28 days in between
- 27 Apr 20266 of 6 present4 independent
Audit Committee
Chair Rahul Rajpoot
Mukesh Sangla, Palak Malviya, Mayank Shrivas, Reshma Lalwani
- 12 Aug 20265 of 5 present4 independent · 73 days in between
- 30 May 20265 of 5 present4 independent · 44 days in between
- 15 Apr 20265 of 5 present4 independent
Nomination and remuneration committee
Chair Mayank Shrivas
Saurabh Sangla, Reshma Lalwani, Rahul Rajpoot
- 5 Sep 20264 of 4 present3 independent · 98 days in between
- 29 May 20264 of 4 present3 independent · 43 days in between
- 15 Apr 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair Mayank Shrivas
Mukesh Sangla, Reshma Lalwani, Rahul Rajpoot
- 11 Aug 20264 of 4 present3 independent · 73 days in between
- 29 May 20264 of 4 present3 independent
Corporate Social Responsibility Committee
Chair Saurabh Sangla
Mukesh Sangla, Mayank Shrivas, Reshma Lalwani
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.

SMAK & COPeer-review certificate valid to Oct 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.

Signet Industries 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.Signet Industries dividend history

Annual general meeting, 30 Sep 2026

13,850 shareholders on the register on 23 Sep 2026; present: 8 promoters and 52 others; votes counted by Shilpesh Dalal / Shilpesh Dalal & Co.The company's voting result (opens in a new tab)

Adoption of Audited Balance Sheet and Statement of Profit & Loss Account for the year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.23%
Turnout: all 73.67% · promoters 98.69% · other public 0.92%
To Approve Payment of Dividend of Rs. 0.50/- per Equity Share for the year ended March 31, 2026.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.20%
Turnout: all 73.67% · promoters 98.69% · other public 0.93%
Re-Appointment a Director in place of Mr. Saurabh Sangla (DIN: 00206069) who retires by rotation and being eligible offer himself for re-appointment
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.37%
Turnout: all 73.67% · promoters 98.69% · other public 0.92%
Appointment and ratification of M/s Dhananjay V. Joshi & Associates, Cost accountants, (Firm Registration 000030 ) as Cost Auditor U/s 148 of Companies Act, 2013.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.37%
Turnout: all 73.67% · promoters 98.69% · other public 0.92%
Appointment of M/s Shilpesh Dalal & Co., Company Secretaries (Firm Registration No. S2001MP041200) as Secretarial Auditor of the Company for a period of five consecutive financial years with effect from financial year 2026-27 till financial year 2030-31MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.37%
Turnout: all 73.67% · promoters 98.69% · other public 0.92%
Alteration/Addition of a new Point No.1C in Clause III In Main Object Clause Of Memorandum Of Association
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.37%
Turnout: all 73.67% · promoters 98.69% · other public 0.92%