Spectrum Electrical Industries MD, chairman and AGM

Spectrum Electrical Industries board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

Chairperson and managing directorDeepak Suresh Chaudhari
Company Secretary and Compliance OfficerRahul Vasant Lavane

8 directors5 independent3 executive

Deepak Suresh Chaudhari · Chairperson and managing directorExecutive · joined Aug 2008 · 1 listed board · 2 committee seats
Bharti Deepak ChaudhariExecutive · joined Feb 2014 · 1 listed board
Devendra Sudhakar RaneExecutive · joined Apr 2017 · 1 listed board · 1 committee seat
Narendra Daulatrao WaghIndependent · joined May 2018 · reappointed May 2023 · 97 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
Kishor Dalu DhakeIndependent · joined Nov 2020 · reappointed Nov 2025 · 67 months as independent · 1 listed board · 1 as independent
Sanjay Padmakar PawdeIndependent · joined Jul 2018 · reappointed Jul 2023 · 96 months as independent · 1 listed board · 1 as independent · 1 committee seat
Saurabh Shrikant MalpaniIndependent · joined Aug 2018 · reappointed Aug 2023 · 94 months as independent · 1 listed board · 1 as independent · 1 committee seat
Priya RathiIndependent · joined Feb 2025 · 16 months as independent · 1 listed board · 1 as independent

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
- 26 May 20267 of 8 present4 independent · 110 days in between
- 4 Feb 20265 of 8 present3 independent · 12 days in between
- 22 Jan 20266 of 8 present4 independent
Audit Committee
Chair Narendra Daulatrao Wagh
Saurabh Shrikant Malpani, Deepak Suresh Chaudhari, Sanjay Padmakar Pawde
- 26 May 20263 of 4 present2 independent · 31 days in between
- 5 Apr 20264 of 4 present3 independent · 20 days in between
- 22 Jan 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Kishor Dalu Dhake
Sanjay Padmakar Pawde, Narendra Daulatrao Wagh, Deepak Suresh Chaudhari
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Narendra Daulatrao Wagh
Deepak Suresh Chaudhari, Devendra Sudhakar Rane
No meeting listed in the filing.
Risk Management Committee
Chair Deepak Suresh Chaudhari
Sanjay Padmakar Pawde, Devendra Sudhakar Rane, Pankaj Ravindra Rote
- 15 Mar 20263 of 4 present1 independent · 51 days in between
Corporate Social Responsibility Committee
Chair Narendra Daulatrao Wagh
Deepak Suresh Chaudhari, Sanjay Padmakar Pawde
- 24 Apr 20263 of 3 present2 independent · 18 days in between

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.

SHARP AARTH & CO LLPPeer-review certificate valid to Jan 2028

1 earlier auditor

SHARPAARTH & CO.LLPNamed in the filing for the quarter to Mar 2025

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.

Spectrum Electrical 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.Spectrum Electrical Industries dividend history

Annual general meeting, 30 Sep 2026

3,558 shareholders on the register on 23 Sep 2026; present: 3 promoters and 17 others; votes counted by Yuti Nagarkar / Yuti Nagarkar.The company's voting result (opens in a new tab)

To receive, consider and adopt the audited financial statement (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026 together with the report of the Board of Directors and Auditors thereon;MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.71% · promoters 100.00% · institutions 20.56% · other public 26.79%
To re-appoint Mrs. Bharti Chaudhari, Director (DIN:02759526) who retires by rotation at this meeting and, being eligible, offered herself 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 79.82% · promoters 100.00% · institutions 20.56% · other public 27.31%
Ratification of Remuneration payable to Cost Auditors for the Financial Year 2026-27
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.71% · promoters 100.00% · institutions 20.56% · other public 26.79%