Sky Industries MD, chairman, board of directors and AGM

• SSManaging directorSHAILESH S SHAH
• AMChairpersonAMARENDRA MOHAPATRA

• SSSHAILESH S SHAH · Managing directorExecutive · joined Jan 1993 · reappointed Oct 2025 · 1 listed board
• SSSHARAD SURYAKANT SHAHExecutive · joined Oct 1993 · reappointed Oct 2025 · 1 listed board
• MRMAIKAL BHUPENRDA RAORANIExecutive · joined Dec 2017 · reappointed Oct 2025 · 1 listed board · 2 committee seats
• AMAMARENDRA MOHAPATRA · ChairpersonIndependent · joined Jul 2018 · reappointed Jul 2023 · 95 months as independent · 1 listed board · 1 as independent · 2 committee seats
• LMLOKANATH S MISHRAIndependent · joined Jul 2020 · reappointed Jul 2025 · 71 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
• NONITIN ARVIND OZAIndependent · joined Oct 2022 · reappointed Oct 2022 · 44 months as independent · 6 listed boards · 6 as independent · 9 committee seats, 5 as chair
• SSSANGHAMITRA SARANGIIndependent · joined Aug 2019 · reappointed Aug 2024 · 82 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 1 as chair
• AJABHISHEK HASMUKH JAINIndependent · joined May 2026 · reappointed May 2026 · 1 month as independent · 1 listed board · 1 as independent
• ADANOOP DUBEYExecutive · joined May 2026 · 1 listed board

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

  • 15 May 20267 of 7 present4 independent · 45 days in between
  • 30 Mar 20267 of 8 present4 independent · 50 days in between
  • 7 Feb 20268 of 8 present4 independent

• Audit Committee

  Chair LOKANATH S MISHRA

  AMARENDRA MOHAPATRA, SANGHAMITRA SARANGI, MAIKAL BHUPENRDA RAORANI

  • 15 May 20264 of 4 present3 independent · 45 days in between
  • 30 Mar 20264 of 4 present3 independent · 50 days in between
  • 7 Feb 20264 of 4 present3 independent

• Nomination and remuneration committee

  Chair LOKANATH S MISHRA

  AMARENDRA MOHAPATRA, SANGHAMITRA SARANGI

  • 15 May 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair LOKANATH S MISHRA

  AMARENDRA MOHAPATRA, SANGHAMITRA SARANGI, MAIKAL BHUPENRDA RAORANI

  No meeting listed in the filing.

• Corporate Social Responsibility Committee

  Chair LOKANATH S MISHRA

  AMARENDRA MOHAPATRA, SANGHAMITRA SARANGI, MAIKAL BHUPENRDA RAORANI

  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.

• CGCA & Associates LLPPeer-review certificate valid to Dec 2026

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, 1 Aug 2026