Sportking India CEO, MD, chairman and AGM

Sportking India 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 director and CEOMunish AvasthiRelated to the promoter
Company Secretary and Compliance OfficerLovlesh Verma

6 directors3 independent3 executive

Munish Avasthi · Chairperson and managing director and CEOExecutive · joined Oct 1999 · reappointed Oct 2025 · 1 listed board · 1 committee seat
Anjali AvasthiExecutive · joined Sep 2022 · reappointed Aug 2026 · 1 listed board
Sandeep KapurIndependent · joined Nov 2018 · reappointed Sep 2023 · 95 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 3 as chair
Harpreet Kaur KangIndependent · joined Oct 2020 · reappointed Oct 2025 · 71 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
Chetan RupalExecutive · joined Aug 2025 · 1 listed board · 2 committee seats
Puneet SinghaniaIndependent · joined Aug 2025 · 14 months as independent · 1 listed board · 1 as independent · 1 committee seat

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

Prashant Kochhar, left 30 Aug 2025: Tenure Completion
Naresh Kumar Jain, left 7 Jun 2025: Others

Committees and meetings

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

Board
- 1 Aug 20265 of 6 present2 independent · 76 days in between
- 16 May 20266 of 6 present3 independent
Audit Committee
Chair Sandeep Kapur
Harpreet Kaur Kang, Chetan Rupal, Puneet Singhania
- 1 Aug 20263 of 4 present2 independent · 76 days in between
- 16 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Sandeep Kapur
Harpreet Kaur Kang, Puneet Singhania
- 1 Aug 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Sandeep Kapur
Munish Avasthi, Chetan Rupal
- 1 Aug 20263 of 3 present1 independent · 76 days in between
- 16 May 20263 of 3 present1 independent
Risk Management Committee
Chair Munish Avasthi
Sandeep Kapur, Chetan Rupal
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Munish Avasthi
Sandeep Kapur, Anjali Avasthi
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.

SCV & Co LLPPeer-review certificate valid to Feb 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.

Sportking India 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.Sportking India dividend history

Annual general meeting, 12 Sep 2026

24,977 shareholders on the register on 5 Sep 2026; present: 7 promoters and 36 others; votes counted by SUMIT GHAI / LAL GHAI AND ASSOCIATES.The company's voting result (opens in a new tab)

To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 74.51% · promoters 99.14% · institutions 32.92% · other public 2.16%
To Declare dividend on Equity Shares of the company for the Financial Year ended 31st March, 2026.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 74.51% · promoters 99.14% · institutions 32.92% · other public 2.17%
To appoint a Director in place of Mrs. Anjali Avasthi (DIN: 06911970), Non-executive Non Independent Director who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers herself for re-appointment.MoreLess
OrdinaryPromoters have an interest in it
96.37% for3.63% against
Against: promoters 0.00% · institutions 11.08% · other public 0.21%
Turnout: all 0.79% · promoters 0.00% · institutions 32.92% · other public 2.17%
Ratification of the remuneration payable to Cost Auditors for Financial Year 2026-27.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 74.51% · promoters 99.14% · institutions 32.92% · other public 2.16%
To approve change in designation of Mrs. Anjali Avasthi (DIN: 06911970), from Non- Executive Director to Whole time Director
SpecialPromoters have an interest in it
96.37% for3.63% against
Against: promoters 0.00% · institutions 11.08% · other public 0.21%
Turnout: all 0.79% · promoters 0.00% · institutions 32.92% · other public 2.17%