Silver Touch Technologies MD, chairman and AGM

Silver Touch Technologies 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 directorVIPUL HARIDAS THAKKAR
Company Secretary and Compliance OfficerMr. Rahul Girdharilal Advani

10 directors5 independent5 executive

VIPUL HARIDAS THAKKAR · Chairperson and managing directorExecutive · joined Feb 1995 · reappointed Apr 2026 · 1 listed board · 2 committee seats
JIGNESH AMRITLAL PATELExecutive · joined Feb 1995 · reappointed Apr 2026 · 1 listed board
PALAK V SHAHExecutive · joined Oct 2006 · reappointed Apr 2026 · 1 listed board · 1 committee seat
MINESH VINODCHANDRA DOSHIExecutive · joined Oct 2006 · reappointed Apr 2026 · 1 listed board
HIMANSHU JAINExecutive · joined Jul 2010 · reappointed Jan 2026 · 1 listed board
PIYUSHKUMAR MITHILESHKUMAR SINHAIndependent · joined Aug 2021 · reappointed Aug 2026 · 61 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
GAYATRI MUKUL DOCTORIndependent · joined Apr 2017 · reappointed Apr 2022 · 113 months as independent · 1 listed board · 1 as independent · 1 committee seat
APURVA BHASKAR DAMANIIndependent · joined Aug 2023 · reappointed Aug 2023 · 37 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
SANDEEPBHAI HIMATBHAI SHAHIndependent · joined Aug 2023 · reappointed Aug 2023 · 37 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
JIGNESH ASHVINKUMAR SHAHIndependent · joined Aug 2023 · reappointed Aug 2023 · 37 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 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
- 30 Jul 202610 of 10 present5 independent · 90 days in between
- 30 Apr 20269 of 10 present5 independent
Audit Committee
Chair SANDEEPBHAI HIMATBHAI SHAH
GAYATRI MUKUL DOCTOR, VIPUL HARIDAS THAKKAR
- 30 Jul 20262 of 3 present2 independent · 90 days in between
- 30 Apr 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SANDEEPBHAI HIMATBHAI SHAH
GAYATRI MUKUL DOCTOR, APURVA BHASKAR DAMANI
- 30 Jul 20263 of 3 present3 independent · 90 days in between
- 30 Apr 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair APURVA BHASKAR DAMANI
VIPUL HARIDAS THAKKAR, PALAK V SHAH
- 30 Jul 20262 of 3 present1 independent · 90 days in between
- 30 Apr 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair VIPUL HARIDAS THAKKAR
JIGNESH AMRITLAL PATEL, APURVA BHASKAR DAMANI
- 30 Apr 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 Jun 2026.

M/s Ambalal Patel & CoPeer-review certificate valid to May 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.

Silver Touch Technologies 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.Silver Touch Technologies dividend history

Annual general meeting, 24 Aug 2026

11,059 shareholders on the register on 17 Aug 2026; present: 5 promoters and 35 others; votes counted by Prashant Prajapati / Sandip Sheth & Associates.The company's voting result (opens in a new tab)

Consideration and Adoption of Audited Financial Statements of the Company (including consolidated financial statements) for the Financial Year ended on March 31, 2026 and Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.77% · promoters 98.82% · institutions 0.00% · other public 7.86%
Declaration of Dividend for the Financial Year ended March 31, 2026.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.77% · promoters 98.82% · institutions 0.00% · other public 7.86%
To appoint Director in place of Mr. Vipul Haridas Thakkar (DIN: 00169558), who retires by rotation at this Annual General Meeting and being eligible, offers himself for reappointment.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.61% · promoters 70.48% · institutions 0.00% · other public 7.86%
To appoint Director in place of Mr. Minesh Vinodchandra Doshi (DIN: 00306106), who retires by rotation at this Annual General Meeting and being eligible, offers himself for reappointment.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.77% · promoters 98.82% · institutions 0.00% · other public 7.86%
Re-appointment of Mr. Piyushkumar Mithileshkumar Sinha (DIN: 00484132) as the Independent Director of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.77% · promoters 98.82% · institutions 0.00% · other public 7.86%