SVA India MD, chairman, board of directors and AGM

BSE: 531885Commercial Services & Supplies

Last traded ₹8.13 on 8 Jun 2022

SVA India board of directors

At the end of the quarter to Jun 2023, as the company filed it; changes since are in its announcements.

  • ChairpersonRAKHI ABHINAV GUPTA

4 directors2 independent1 executive1 non-executive

  • RAKHI ABHINAV GUPTA · ChairpersonNon-executive · joined Oct 2018 · 1 listed board
  • RAGHAV VINOD GUPTAExecutive · joined Feb 2004 · reappointed Sep 2022 · 1 listed board · 2 committee seats
  • AADESH NARENDRA JAINIndependent · joined Mar 2015 · reappointed Apr 2020 · 60 months as independent · 1 listed board · 1 as independent
  • ARUN KUMAR AGARWALIndependent · joined Mar 2015 · reappointed Apr 2020 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats

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

    • 25 May 20234 of 4 present2 independent · 19 days in between
    • 5 May 20233 of 4 present1 independent · 105 days in between
    • 19 Jan 20233 of 4 present1 independent

  • Audit Committee

    Chair AADESH NARENDRA JAIN

    ARUN KUMAR AGARWAL, RAGHAV VINOD GUPTA

    • 25 May 20233 of 3 present2 independent · 19 days in between
    • 5 May 20232 of 3 present1 independent · 105 days in between
    • 19 Jan 20232 of 3 present1 independent

  • Nomination and remuneration committee

    Chair AADESH NARENDRA JAIN

    ARUN KUMAR AGARWAL, RAKHI ABHINAV GUPTA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair RAKHI ABHINAV GUPTA

    ARUN KUMAR AGARWAL, RAGHAV VINOD GUPTA

    No meeting listed in the filing.

  • Risk Management Committee

    Chair RAKHI ABHINAV GUPTA

    RAGHAV VINOD GUPTA, VINOD GUPTA

    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.

  • JAYESH DADIA & ASSOCIATES LLPPeer-review certificate valid to Apr 2028
1 earlier auditor
  • NBS & Co.Named in filings from Mar 2025 to Jun 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.

SVA 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.SVA India share news and announcements

Annual general meeting, 30 Sep 2026

488 shareholders on the register on 23 Sep 2026; present: 3 promoters and 3 others; votes counted by POONAM SOMANI / SOMANI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the year ended 31st March, 2026 including Audited Balance Sheet, Statement of Profit & Loss Account and Statement of Cash Flow, for the year ended as on that date together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 42.20% · promoters 42.25% · other public 42.07%

  2. To re-appoint Mrs. Rakhi Gupta (DIN No. 08150291), who retires by rotation at this meeting and being eligible, has offered herself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 12.64% · promoters 0.00% · other public 42.07%

  3. Appointment of M/s Deepika Mishra & Associates, Practicing Company Secretaries (Membership no. A46839, COP- 17113) as Secretarial Auditors of the Company:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 42.20% · promoters 42.25% · other public 42.07%

  4. Appointment Of M/S Rakesh S Kapoor & Co, Chartered Accountants (Firm Registration No. 326369E), Statutory Auditor Of The Company For A Period Of Five Years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 42.20% · promoters 42.25% · other public 42.07%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Compliance

The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes

The company's own answers in its filing.