Vikas WSP MD, chairman, board of directors and AGM

• PSChairpersonPAWAN SINGLA
• SSCompany Secretary and Compliance OfficerSAROJ KUMAR SENAPATI

• PSPAWAN SINGLA · ChairpersonDisqualifiedExecutive · joined Oct 2020 · reappointed Sep 2021 · 2 listed boards · 2 committee seats, 1 as chair
• VVISHANUDUTTDisqualifiedIndependent · joined Oct 2021 · reappointed Jul 2023 · 56 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
• AANANDILALDisqualifiedIndependent · joined Oct 2021 · reappointed Jul 2023 · 56 months as independent · 2 listed boards · 2 as independent
• BSBALJINDER SINGHDisqualifiedExecutive · joined Dec 2021 · reappointed Jul 2023 · 1 listed board · 3 committee seats
• BSBUTA SINGHDisqualifiedExecutive · joined Dec 2021 · reappointed Jul 2023 · 1 listed board · 1 committee seat
• SDSUMAN DEVIDisqualifiedIndependent · joined Dec 2021 · reappointed Jul 2023 · 54 months as independent · 2 listed boards · 2 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.

• Board

  2 meetings of 2 without a quorum

  • 28 May 20260 of 6 present0 independent · 103 days in between · quorum not met
  • 13 Feb 20260 of 6 present0 independent · quorum not met

• Audit Committee

  Chair BALJINDER SINGH

  VISHANUDUTT, ANANDILAL

  2 meetings of 2 without a quorum

  • 28 May 20260 of 3 present0 independent · 103 days in between · quorum not met
  • 13 Feb 20260 of 3 present0 independent · quorum not met

• Nomination and remuneration committee

  Chair ANANDILAL

  SUMAN DEVI, VISHANUDUTT

  1 meeting of 1 without a quorum

  • 28 May 20260 of 3 present0 independent · quorum not met

• Stakeholders Relationship Committee

  Chair VISHANUDUTT

  PAWAN SINGLA, SUMAN DEVI

  No meeting listed in the filing.

• Risk Management Committee

  Chair PAWAN SINGLA

  BALJINDER SINGH, BUTA SINGH

  No meeting listed in the filing.

• Corporate Social Responsibility Committee

  Chair VISHANUDUTT

  BALJINDER SINGH, PAWAN SINGLA

  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.

• A K Chadda & Co.Peer-review certificate valid to Apr 2029

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.