Trejhara Solutions MD, chairman and AGM

Trejhara Solutions 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

ChairpersonAMIT SHETH
Company Secretary and Compliance OfficerShardul Inamdar

6 directors3 independent1 executive2 non-executive

PARESH ZAVERINon-executive · joined Mar 2017 · reappointed Dec 2025 · 2 listed boards · 1 committee seat
AMIT SHETH · ChairpersonExecutive · joined Mar 2017 · reappointed Dec 2023 · 36 months as independent · 2 listed boards · 4 committee seats
MAHENDRA MEHTAIndependent · joined Aug 2018 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
CHETANA DASAREIndependent · joined Dec 2023 · reappointed Dec 2023 · 60 months as independent · 2 listed boards · 1 as independent · 1 committee seat
TUSHAR KANTILAL RANPARAIndependent · joined Oct 2020 · reappointed Oct 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
SNEHAL ARVIND PANDITNon-executive · joined Oct 2020 · reappointed Sep 2024 · 1 listed board · 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.

Committees and meetings

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

Board
- 21 May 20265 of 6 present3 independent · 96 days in between
- 13 Feb 20266 of 6 present3 independent
Audit Committee
Chair MAHENDRA MEHTA
AMIT SHETH, TUSHAR KANTILAL RANPARA
- 21 May 20263 of 3 present2 independent · 96 days in between
- 13 Feb 20263 of 3 present2 independent · 8 days in between
- 4 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair CHETANA DASARE
MAHENDRA MEHTA, PARESH ZAVERI
- 21 May 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair CHETANA DASARE
PARESH ZAVERI, AMIT SHETH
- 21 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair CHETANA DASARE
PARESH ZAVERI, AMIT SHETH
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.

Chokshi & Chokshi LLP, Chartered AccountantPeer-review certificate valid to Aug 2028

1 earlier auditor

Chokshi & Chokshi LLPNamed in the filing for the quarter 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.

Trejhara Solutions 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.Trejhara Solutions dividend history

Annual general meeting, 21 Sep 2026

10,031 shareholders on the register on 14 Sep 2026; present: 3 promoters and 39 others; votes counted by Mr.Harshvardhan Tarkas / Harshvardhan Tarkas.The company's voting result (opens in a new tab)

To consider, approve and adopt Audited Standalone & Consolidated Financial Statements for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 49.61% · promoters 61.70% · institutions 90.90% · other public 43.42%
To appoint a Director in place of Mr. Snehal Pandit (DIN: 08910308) who retires by rotation and being eligible, offers himself for re-appointment.
Ordinary
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 49.61% · promoters 61.70% · institutions 90.90% · other public 43.42%
To approve the re-appointment of Mr. Tushar Ranpara (DIN: 01494542) as an Independent Director for second term of four consecutive years.
Special
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 49.61% · promoters 61.70% · institutions 90.90% · other public 43.42%
To approve Material Related Party Transactions.
OrdinaryPromoters have an interest in it
99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 28.72% · promoters 0.00% · institutions 90.90% · other public 43.42%