Vinny Overseas MD, chairman and AGM

Vinny Overseas 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

Chairperson and managing directorHIRALAL JAGDISHCHAND PAREKHRelated to the promoter

7 directors3 independent3 executive1 non-executive

HIRALAL JAGDISHCHAND PAREKH · Chairperson and managing directorExecutive · joined May 1992 · reappointed Sep 2022 · 1 listed board · 1 committee seat
LATADEVI HIRALAL PAREKHExecutive · joined Mar 2010 · reappointed Sep 2022 · 1 listed board
VANDANI SUMANTH CHOWDHARYNon-executive · joined May 2010 · reappointed May 2010 · 1 listed board · 3 committee seats, 1 as chair
NISHITA SHAHExecutive · joined Jul 2015 · reappointed Sep 2022 · 1 listed board
RAJNISH PATHAKIndependent · joined Jul 2022 · reappointed Jul 2022 · 47 months as independent · 1 listed board · 1 as independent
PARAG KAILASH CHANDRA JAGETIYAIndependent · joined Oct 2020 · reappointed Oct 2020 · 68 months as independent · 1 listed board · 1 as independent · 8 committee seats, 4 as chair
DIVYAPRAKASH JAGDISHCHANDRA CHECHANIIndependent · joined Oct 2020 · reappointed Oct 2020 · 68 months as independent · 1 listed board · 1 as independent

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.

1 director who left

NEELAM MOHANLAL GURBAXANI, left 8 Apr 2026: Others

Committees and meetings

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

Board
- 20 May 20267 of 7 present3 independent · 94 days in between
- 14 Feb 20268 of 8 present4 independent
Audit Committee
Chair PARAG KAILASH CHANDRA JAGETIYA
VANDANI SUMANTH CHOWDHARY, DIVYAPRAKASH JAGDISHCHANDRA CHECHANI
- 20 May 20263 of 3 present2 independent · 94 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair PARAG KAILASH CHANDRA JAGETIYA
VANDANI SUMANTH CHOWDHARY, DIVYAPRAKASH JAGDISHCHANDRA CHECHANI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair VANDANI SUMANTH CHOWDHARY
PARAG KAILASH CHANDRA JAGETIYA, HIRALAL JAGDISHCHAND PAREKH
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.

Kishan M. Mehta & Co. , Chartered AccountantsPeer-review certificate valid to Aug 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.

Vinny Overseas 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.Vinny Overseas share news and announcements

Annual general meeting, 25 Sep 2026

77,665 shareholders on the register on 18 Sep 2026; present: 13 promoters and 77,692 others; votes counted by Ronak Ladhawala / Ladhawala and Associates.The company's voting result (opens in a new tab)

To consider and adopt the Audited Financial Statements of the Company for the year ended 31st March 2026 together with the reports of Board of Directors and the Auditors thereon.
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.97%
Turnout: all 39.26% · promoters 98.49% · institutions 0.00% · other public 0.33%
To appoint a director in place of Ms. Nishita Shah (DIN: 07197925) who retires by rotation and being eligible offers herself for re-appointment
OrdinaryPromoters have an interest in it
99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 8.42%
Turnout: all 39.26% · promoters 98.49% · institutions 0.00% · other public 0.33%
To appoint Mr. Dhawal Sharad Jadhav (DIN: 02885608) as an Independent Director of the Company.
Special
99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 7.66%
Turnout: all 39.26% · promoters 98.49% · institutions 0.00% · other public 0.33%
To reappointment of Mr. Parag Kailash Chandra Jagetiya as an independent director of the company
Special
99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 7.66%
Turnout: all 39.26% · promoters 98.49% · institutions 0.00% · other public 0.33%
To reappointment of Mr. Divyaprakash Jagdishchandra Chechani as an independent director of the company
Special
99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 7.66%
Turnout: all 39.26% · promoters 98.49% · institutions 0.00% · other public 0.33%
RATIFICATION OF REMUNERATION OF COST AUDITOR
Ordinary
99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 7.69%
Turnout: all 39.26% · promoters 98.49% · institutions 0.00% · other public 0.33%