Sumit Woods MD, chairman and AGM

Sumit Woods 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

Managing directorMITARAM RAMLAL JANGID
ChairpersonVINESHKUMAR SINGHAL

6 directors3 independent2 executive1 non-executive

MITARAM RAMLAL JANGID · Managing directorExecutive · joined Sep 1997 · reappointed May 2023 · 1 listed board · 1 committee seat
BHUSHAN SUBODH NEMLEKARExecutive · joined Dec 2022 · reappointed May 2023 · 1 listed board · 1 committee seat
VINESHKUMAR SINGHAL · ChairpersonIndependent · joined Nov 2020 · reappointed Nov 2020 · 67 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
AMIT ANIL PANDITIndependent · joined May 2025 · reappointed May 2025 · 13 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
POOJA CHOGLEIndependent · joined Apr 2018 · reappointed Apr 2023 · 98 months as independent · 1 listed board · 1 as independent · 2 committee seats
KAVITA BHUSHAN NEMLEKARNon-executive · joined Feb 2026 · reappointed Feb 2026 · 4 months as independent · 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.

2 directors who left

SUBODH RAMAKANT NEMLEKAR, left 9 Feb 2026: Others
POOJA PAREKH, left 28 May 2025: Others

Committees and meetings

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

Board
- 28 May 20266 of 6 present3 independent · 107 days in between
- 9 Feb 20266 of 6 present3 independent · 11 days in between
- 28 Jan 20266 of 6 present3 independent
Audit Committee
Chair AMIT ANIL PANDIT
BHUSHAN SUBODH NEMLEKAR, VINESHKUMAR SINGHAL, POOJA CHOGLE
- 28 May 20264 of 4 present3 independent · 107 days in between
- 9 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair POOJA CHOGLE
VINESHKUMAR SINGHAL, KAVITA BHUSHAN NEMLEKAR
- 28 May 20263 of 3 present2 independent · 107 days in between
- 9 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair VINESHKUMAR SINGHAL
POOJA CHOGLE, MITARAM RAMLAL JANGID
- 9 Feb 20263 of 3 present2 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.

SSRV And 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.

Sumit Woods 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.Sumit Woods dividend history

Annual general meeting, 3 Sep 2026

7,077 shareholders on the register on 28 Aug 2026; present: 7 promoters and 56 others; votes counted by Vijay Yadav / M/s. AVS & Associates.The company's voting result (opens in a new tab)

ADOPTION OF STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH 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 0.00%
Turnout: all 56.80% · promoters 89.85% · institutions 0.00% · other public 5.44%
DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES 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 56.80% · promoters 89.85% · institutions 0.00% · other public 5.44%
RE-APPOINTMENT OF MRS. KAVITA BHUSHAN NEMLEKAR (DIN: 02067121) AS A NONEXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO HAS OFFERED HERSELF FOR RE-APPOINTMENT
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.80% · promoters 89.85% · institutions 0.00% · other public 5.44%
RE-APPOINTMENT OF MR. VINESHKUMAR SINGHAL (DIN: 08956256) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.80% · promoters 89.85% · institutions 0.00% · other public 5.44%