Saptarishi Agro Industries MD, chairman, board of directors and AGM

• KPChairpersonKrunal Ravjibhai Patel
• KNCompany Secretary and Compliance OfficerKhushboo Negi

• KPKrunal Ravjibhai Patel · ChairpersonExecutive · joined Aug 2017 · reappointed Sep 2020 · 1 listed board · 1 committee seat
• RPRushabh Ravjibhai PatelExecutive · joined Aug 2017 · reappointed Aug 2023 · 1 listed board
• JDJanayash Nareshbhai DesaiExecutive · joined Nov 2017 · reappointed Jun 2024 · 1 listed board · 1 committee seat
• DZDivyakant Ramniklal ZaveriIndependent · joined Feb 2019 · reappointed Feb 2024 · 92 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 3 as chair
• RBRishi BhootraIndependent · joined Nov 2018 · reappointed Oct 2023 · 95 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
• VPVAIBHAVI ASHHISH PATELIndependent · joined Nov 2018 · reappointed Oct 2023 · 95 months as independent · 1 listed board · 1 as independent
• RBRAMADOSS BHUVANESWARINominee, non-executive · joined Jun 2021 · 3 listed boards · 2 committee seats
• GSGARGI NEEL SHAHIndependent · joined Sep 2022 · 48 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.

• Board

  • 7 Aug 20267 of 8 present3 independent · 30 days in between
  • 7 Jul 20265 of 8 present2 independent · 42 days in between
  • 25 May 20266 of 8 present3 independent

• Audit Committee

  Chair Divyakant Ramniklal Zaveri

  Rishi Bhootra, GARGI NEEL SHAH

  • 7 Aug 20263 of 3 present2 independent · 73 days in between
  • 25 May 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair VAIBHAVI ASHHISH PATEL

  Divyakant Ramniklal Zaveri, GARGI NEEL SHAH

  • 7 Aug 20262 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair Rishi Bhootra

  Krunal Ravjibhai Patel, Janayash Nareshbhai Desai

  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.

• MAYUR SHAH & ASSOCIATESPeer-review certificate valid to Jun 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.

Annual general meeting, 25 Sep 2026