Taparia Tools MD, chairman, board of directors and AGM

• DTManaging directorDEVIPRASAD KANHAIYALAL TAPARIA
• NAChairpersonNARAYAN TULSIRAM ATAL

• DTDEVIPRASAD KANHAIYALAL TAPARIA · Managing directorExecutive · joined Dec 1990 · reappointed Jul 2023 · 1 listed board · 1 committee seat
• MTMADHAVPRASAD GANESHMAL TAPARIANon-executive · joined Dec 1990 · reappointed Jul 2024 · 1 listed board
• BTBHARAT JAYAKRISHNA TAPARIANon-executive · joined Aug 2023 · reappointed Jul 2026 · 1 listed board · 1 committee seat
• RMRAHUL MAHESWARINon-executive · joined Aug 2023 · reappointed Jul 2026 · 1 listed board
• SPSIVARAMAKRISHNAN PALANIAPPAN PILLAIExecutive · joined Nov 2012 · reappointed Jul 2022 · 1 listed board
• SBSACHIN SHRINIVAS BHATTADIndependent · joined Jan 2022 · reappointed Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat
• NANARAYAN TULSIRAM ATAL · ChairpersonIndependent · joined May 2024 · reappointed Jul 2024 · 26 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 1 as chair
• SBSWATI RAVINDRA BHAIRIIndependent · joined May 2023 · reappointed Aug 2025 · 40 months as independent · 1 listed board · 1 as independent
• VBVIRENDRAA BANGURNon-executive · joined Jul 2004 · reappointed Aug 2025 · 4 listed boards · 1 committee seat, 1 as chair

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

  • 13 Aug 20269 of 9 present3 independent · 79 days in between
  • 25 May 20269 of 9 present3 independent

• Audit Committee

  Chair NARAYAN TULSIRAM ATAL

  SACHIN SHRINIVAS BHATTAD, SWATI RAVINDRA BHAIRI, RAHUL MAHESWARI

  • 13 Aug 20264 of 4 present3 independent · 79 days in between
  • 25 May 20264 of 4 present3 independent

• Nomination and remuneration committee

  Chair SACHIN SHRINIVAS BHATTAD

  SWATI RAVINDRA BHAIRI, NARAYAN TULSIRAM ATAL, BHARAT JAYAKRISHNA TAPARIA

  • 13 Aug 20264 of 4 present3 independent · 79 days in between
  • 25 May 20264 of 4 present3 independent

• Stakeholders Relationship Committee

  Chair BHARAT JAYAKRISHNA TAPARIA

  RAHUL MAHESWARI, SACHIN SHRINIVAS BHATTAD, DEVIPRASAD KANHAIYALAL TAPARIA

  No meeting listed in the filing.

• Corporate Social Responsibility Committee

  Chair DEVIPRASAD KANHAIYALAL TAPARIA

  MADHAVPRASAD GANESHMAL TAPARIA, SACHIN SHRINIVAS BHATTAD, BHARAT JAYAKRISHNA TAPARIA

  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.

• BATLIBOI & PUROHIT CHARTED ACCOUNTANTPeer-review certificate valid to Apr 2028

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.