Viksit Engineering MD, chairman, board of directors and AGM

• SKCompany Secretary and Compliance OfficerSejal Kankane

• BPBHUMIKA PARWANIIndependent · joined Apr 2025 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
• KCKUSHAL CHATURVEDINon-executive · joined Apr 2025 · 1 listed board · 1 as independent · 1 committee seat
• MLMANPREET KAUR LAMBAIndependent · joined Apr 2025 · 60 months as independent · 1 listed board · 1 as independent · 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.

• Audit Committee

  Chair BHUMIKA PARWANI

  KUSHAL CHATURVEDI, MANPREET KAUR LAMBA

  No meeting listed in the filing.

• Nomination and remuneration committee

  Chair BHUMIKA PARWANI

  KUSHAL CHATURVEDI, MANPREET KAUR LAMBA

  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.

• AKB Jain & Co.Peer-review certificate valid to Jan 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.