Vishwaraj Sugar Industries MD, chairman and AGM

Vishwaraj Sugar Industries 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 directorNikhil Umesh KattiRelated to the promoter

8 directors4 independent4 executive

Nikhil Umesh Katti · Chairperson and managing directorExecutive · joined Jan 2009 · reappointed Apr 2024 · 209 months as independent · 2 listed boards · 2 committee seats, 1 as chair
Kush Ramesh KattiExecutive · joined Jun 2013 · reappointed Jun 2024 · 155 months as independent · 2 listed boards · 1 committee seat
Basavaraj Veerappa HagaragiIndependent · joined Sep 2017 · reappointed Sep 2022 · 105 months as independent · 2 listed boards · 2 as independent · 2 committee seats
VISHNUKUMAR MAHADEV KULKARNIIndependent · joined Jul 2020 · reappointed Jul 2025 · 71 months as independent · 1 listed board · 1 as independent · 1 committee seat
Shivanand Basavanneppa TubachiIndependent · joined Sep 2017 · reappointed Sep 2022 · 108 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
Pratibha Pramod MunnolliIndependent · joined Sep 2017 · reappointed Sep 2022 · 108 months as independent · 2 listed boards · 2 as independent · 1 committee seat
Sneha Nitin DevExecutive · joined Oct 2022 · reappointed Oct 2025 · 44 months as independent · 1 listed board · 1 committee seat
Mallikarjun Kadayya PujarExecutive · joined Jul 2025 · reappointed Jul 2025 · 11 months as independent · 1 listed board

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

Mukesh Kumar, left 30 Jun 2025: Others

Committees and meetings

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

Board
- 29 Jun 20268 of 8 present4 independent · 30 days in between
- 29 May 20268 of 8 present4 independent · 56 days in between
- 2 Apr 20268 of 8 present4 independent · 48 days in between
- 12 Feb 20268 of 8 present4 independent
1 earlier meeting
- 28 Jan 20268 of 8 present4 independent
Audit Committee
Chair Shivanand Basavanneppa Tubachi
Kush Ramesh Katti, VISHNUKUMAR MAHADEV KULKARNI
- 29 May 20263 of 3 present2 independent · 105 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Basavaraj Veerappa Hagaragi
Pratibha Pramod Munnolli, VISHNUKUMAR MAHADEV KULKARNI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Shivanand Basavanneppa Tubachi
Nikhil Umesh Katti, Sneha Nitin Dev
- 29 May 20263 of 3 present1 independent · 105 days in between
- 12 Feb 20263 of 3 present1 independent
Risk Management Committee
Chair VISHNUKUMAR MAHADEV KULKARNI
Pratibha Pramod Munnolli, Sneha Nitin Dev
- 29 May 20263 of 3 present2 independent · 105 days in between
- 12 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair VISHNUKUMAR MAHADEV KULKARNI
Kush Ramesh Katti, Pratibha Pramod Munnolli
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.

M/s. P. G. Ghali & Co.Peer-review certificate valid to Jul 2027

1 earlier auditor

PG Ghali & Co.Named in the filing for the quarter to Mar 2025

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.

Vishwaraj Sugar Industries 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.Vishwaraj Sugar Industries dividend history

Annual general meeting, 28 Sep 2026

1,46,071 shareholders on the register on 21 Sep 2026; present: 9 promoters and 76 others; votes counted by Ramnath Sadekar / Ramnath Sadekar.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Financial Statements as at 31st March, 2026 and the reports of the Board of Directors and Auditors thereon.
Ordinary
99.75% for0.25% against
Against: promoters 0.00% · institutions 0.00% · other public 24.39%
Turnout: all 28.26% · promoters 96.34% · institutions 0.00% · other public 0.40%
To appoint a Director in place of Mr. Kush Katti who retires by rotation and being eligible has offered for Re-appointment.
OrdinaryPromoters have an interest in it
99.58% for0.42% against
Against: promoters 0.00% · institutions 0.00% · other public 24.60%
Turnout: all 16.71% · promoters 56.56% · institutions 0.00% · other public 0.40%
To appoint a Director in place of Mrs. Sneha Nithin Dev who retires by rotation and being eligible has offered for Re-appointment.
OrdinaryPromoters have an interest in it
99.45% for0.55% against
Against: promoters 0.00% · institutions 0.00% · other public 24.90%
Turnout: all 12.88% · promoters 43.36% · institutions 0.00% · other public 0.40%
To ratify remuneration payable to the Cost Auditors of the Company for the Financial Year 2026-27.
Ordinary
99.61% for0.39% against
Against: promoters 0.00% · institutions 0.00% · other public 40.45%
Turnout: all 29.32% · promoters 100.00% · institutions 0.00% · other public 0.40%