Tulsi Extrusions MD, chairman, board of directors and AGM

• JGCompany Secretary and Compliance OfficerJALAJ GURJAR

• SBSURENDER KUMAR BANSALExecutive · joined May 2023 · 1 listed board
• RBRISHAB BANSALExecutive · joined Jun 2023 · 1 listed board
• YBYASH BINDALExecutive · joined Jun 2023 · 1 listed board · 1 committee seat
• MBMANOJ BINDALExecutive · joined Jun 2023 · 1 listed board
• ARADITYA RUNGTAIndependent · joined Mar 2024 · 12 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
• VMVARUN MANGLAIndependent · joined Mar 2024 · 12 months as independent · 2 listed boards · 2 as independent · 2 committee seats
• DMDINESH MEHRAIndependent · joined Mar 2024 · 12 months as independent · 2 listed boards · 2 as independent · 2 committee seats
• PBPREET BHATIAIndependent · joined Mar 2024 · 12 months as independent · 4 listed boards · 4 as independent · 7 committee seats, 2 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

  • 14 Feb 20258 of 8 present4 independent · 91 days in between
  • 14 Nov 20248 of 8 present4 independent

• Audit Committee

  Chair ADITYA RUNGTA

  PREET BHATIA, DINESH MEHRA, YASH BINDAL

  • 14 Feb 20254 of 4 present4 independent · 91 days in between
  • 14 Nov 20244 of 4 present3 independent

• Nomination and remuneration committee

  Chair ADITYA RUNGTA

  PREET BHATIA, DINESH MEHRA

  • 25 Feb 20253 of 3 present3 independent · 9 days in between

• Stakeholders Relationship Committee

  Chair ADITYA RUNGTA

  PREET BHATIA, DINESH MEHRA

  • 15 Feb 20253 of 3 present3 independent · no day in between

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.

• KRA & CO.Peer-review certificate valid to Sep 2026

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.