Universal Autofoundry MD, chairman, board of directors and AGM

• VJChairperson and managing directorVIMAL CHAND JAIN

• VJVIMAL CHAND JAIN · Chairperson and managing directorExecutive · joined Oct 2009 · reappointed Aug 2025 · 1 listed board · 2 committee seats
• VJVINIT JAINExecutive · joined Jul 2023 · 1 listed board · 1 committee seat
• VJVIKRAM JAINExecutive · joined Jul 2023 · 1 listed board
• GTGAJENDRA KUMAR TYAGIExecutive · joined Jul 2023 · 1 listed board
• KBKRANTI KUMAR BAKIWALAIndependent · joined Sep 2018 · reappointed Jul 2023 · 35 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• AJAKHIL JAINIndependent · joined May 2023 · 37 months as independent · 1 listed board · 1 as independent · 1 committee seat
• AJADITI JAINIndependent · joined Jul 2023 · 35 months as independent · 1 listed board · 1 as independent · 2 committee seats
• AJADITYA JAINIndependent · joined Jul 2023 · 35 months as independent · 1 listed board · 1 as independent · 1 committee seat
• AJANUPAM JAINIndependent · joined Jul 2023 · 35 months as independent · 1 listed board · 1 as independent · 2 committee seats, 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

  • 30 Jun 20269 of 9 present5 independent · 33 days in between
  • 27 May 20267 of 9 present3 independent · 103 days in between
  • 12 Feb 20267 of 9 present3 independent · 22 days in between
  • 20 Jan 20267 of 9 present3 independent

• Audit Committee

  Chair KRANTI KUMAR BAKIWALA

  ADITI JAIN, VIMAL CHAND JAIN, AKHIL JAIN, ANUPAM JAIN, VINIT JAIN

  • 30 Jun 20265 of 6 present3 independent · 33 days in between
  • 27 May 20264 of 6 present2 independent · 103 days in between
  • 12 Feb 20266 of 6 present4 independent

• Nomination and remuneration committee

  Chair KRANTI KUMAR BAKIWALA

  ADITI JAIN, AKHIL JAIN, VIMAL CHAND JAIN

  • 30 Jun 20264 of 4 present3 independent · 137 days in between
  • 12 Feb 20264 of 4 present3 independent

• Stakeholders Relationship Committee

  Chair ANUPAM JAIN

  VIMAL CHAND JAIN, ADITI JAIN, ADITYA JAIN

  • 12 Feb 20264 of 4 present1 independent

• Corporate Social Responsibility Committee

  Chair VIMAL CHAND JAIN

  VIKRAM JAIN, ADITI JAIN, VINIT JAIN

  • 27 May 20263 of 4 present0 independent

• Asset Management Committee

  • 10 Feb 20264 of 4 present1 independent

• Independent Directors Committee

  • 12 Feb 20265 of 5 present5 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.

• M/S GOVERDHAN AGARWAL & COPeer-review certificate valid to Jul 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.