Visesh Infotecnics MD, chairman and AGM

Visesh Infotecnics board of directors

At the end of the quarter to Dec 2025, as the company filed it; changes since are in its announcements.Their trades in its shares

Company Secretary and Compliance OfficerGarima Singh

5 directors3 independent2 non-executive

Rachit GargNon-executive · joined May 2017 · reappointed Sep 2021 · 103 months as independent · 2 listed boards · 2 committee seats, 1 as chair
Madhu SharmaIndependent · joined Mar 2015 · reappointed Dec 2020 · 130 months as independent · 4 listed boards · 4 as independent · 2 committee seats, 2 as chair
Santosh PradhanIndependent · joined Jan 2020 · reappointed Dec 2020 · 75 months as independent · 2 listed boards · 2 as independent · 4 committee seats
Pankaj PrasadIndependent · joined Aug 2024 · reappointed Aug 2024 · 17 months as independent · 2 listed boards · 2 as independent
Atul SrivastavaNon-executive · joined Jun 2025 · reappointed Jun 2025 · 7 months as independent · 1 listed board · 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.

1 director who left

Peeyush Kumar Aggarwal, left 26 Dec 2025: Others

Committees and meetings

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

Board
- 14 Nov 20256 of 6 present3 independent · 38 days in between
- 6 Oct 20256 of 6 present3 independent · 38 days in between
- 28 Aug 20256 of 6 present3 independent · 14 days in between
- 13 Aug 20256 of 6 present3 independent
Audit Committee
Chair Madhu Sharma
Santosh Pradhan, Atul Srivastava
- 14 Nov 20253 of 3 present2 independent · 38 days in between
- 6 Oct 20253 of 3 present2 independent · 53 days in between
- 13 Aug 20253 of 3 present2 independent
Nomination and remuneration committee
Chair Madhu Sharma
Rachit Garg, Santosh Pradhan
- 6 Oct 20253 of 3 present2 independent
Stakeholders Relationship Committee
Chair Rachit Garg
Santosh Pradhan, Atul Srivastava
- 8 Oct 20253 of 3 present1 independent · 40 days in between
- 28 Aug 20253 of 3 present1 independent · 49 days in between
- 9 Jul 20253 of 3 present1 independent
Risk Management Committee
Chair Santosh Pradhan
Madhu Sharma, Atul Srivastava
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 2025.

Nemani Garg Agarwal & Co.Peer-review certificate valid to Jul 2027

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.

Visesh Infotecnics 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.Visesh Infotecnics share news and announcements