Silgo Retail MD, chairman and AGM

Silgo Retail 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 directorNITIN JAIN

6 directors3 independent2 executive1 non-executive

NITIN JAIN · Chairperson and managing directorExecutive · joined Jan 2016 · reappointed Jun 2023 · 1 listed board · 1 committee seat
ANJANA JAINExecutive · joined Jun 2018 · reappointed Dec 2021 · 1 listed board · 1 committee seat
ANISHA JAINNon-executive · joined Aug 2022 · reappointed Aug 2022 · 1 listed board
SHALABH GUPTAIndependent · joined Jul 2018 · reappointed Jul 2023 · 98 months as independent · 1 listed board · 1 as independent · 2 committee seats
ANIL KUMAWATIndependent · joined Mar 2025 · 19 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
LILADHAR KUMAWATIndependent · joined Mar 2025 · 19 months as independent · 1 listed board · 1 as independent · 1 committee seat, 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.

2 directors who left

TARUN KUMAR RATHI, left 19 Mar 2025: Others
GOPAL SINGH, left 21 Jan 2025: Others

Committees and meetings

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

Board
- 2 Sep 20266 of 6 present3 independent · 19 days in between
- 13 Aug 20266 of 6 present3 independent · 5 days in between
- 7 Aug 20266 of 6 present3 independent · 13 days in between
- 24 Jul 20266 of 6 present3 independent · 36 days in between
5 earlier meetings
- 17 Jun 20266 of 6 present3 independent · 18 days in between
- 29 May 20266 of 6 present3 independent · 15 days in between
- 13 May 20266 of 6 present3 independent · 7 days in between
- 5 May 20266 of 6 present3 independent · 26 days in between
- 8 Apr 20266 of 6 present3 independent
Audit Committee
Chair LILADHAR KUMAWAT
NITIN JAIN, SHALABH GUPTA
- 13 Aug 20263 of 3 present2 independent · 5 days in between
- 7 Aug 20263 of 3 present2 independent · 50 days in between
- 17 Jun 20263 of 3 present2 independent · 18 days in between
- 29 May 20263 of 3 present2 independent · 15 days in between
2 earlier meetings
- 13 May 20263 of 3 present2 independent · 7 days in between
- 5 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SHALABH GUPTA
ANISHA JAIN, LILADHAR KUMAWAT
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair ANIL KUMAWAT
SHALABH GUPTA, ANJANA JAIN
- 17 Jun 20263 of 3 present2 independent · 69 days in between
- 8 Apr 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.

Statutory auditor

Named in the results for the quarter to Jun 2026.

JKSS & ASSOCIATESPeer-review certificate valid to Feb 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.

Silgo Retail 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.Silgo Retail share news and announcements

Annual general meeting, 29 Sep 2026

7,389 shareholders on the register on 22 Sep 2026; present: 2 promoters and 42 others; votes counted by Amritanshu Balani / M/s A Balani & Associates.The company's voting result (opens in a new tab)

Consider and approved the audited standalone and consolidated financial statements of the company for the financial year ended march 31, 2026 along with the reports of the board of directors and auditors thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.56% · promoters 100.00% · institutions 0.00% · other public 21.91%
Considered and Approved the appointment of a director in place of Ms. Anisha Jain (DIN: 09704885), who retires by rotation and being eligible, offers herself for re-appointment.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.32% · promoters 0.72% · institutions 0.00% · other public 21.91%
Considered and Approved the payment to Mr. Liladhar Kumawat, Non-Executive Independent director of the company under Regulation 17(6)(ca) of the SEBI (LODR) Regulations, 2015
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.56% · promoters 100.00% · institutions 0.00% · other public 21.91%
Considered and Approved the payment to Mr. Anil Kumawat, Non-Executive Independent director of the company under Regulation 17(6)(ca) of the SEBI (LODR) Regulations, 2015.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.56% · promoters 100.00% · institutions 0.00% · other public 21.91%