Walchand Peoplefirst MD, chairman, board of directors and AGM

• PJChairperson and managing directorPALLAVI SANJAY JHARelated to the promoter
• DNCompany Secretary and Compliance OfficerDeepak Kumar Nayak

• PJPALLAVI SANJAY JHA · Chairperson and managing directorExecutive · joined Jul 2007 · reappointed Jul 2024 · 1 listed board · 1 committee seat
• SJSANJAY DIVAKAR JHAExecutive · joined Sep 1999 · reappointed Jul 2024 · 1 listed board · 2 committee seats
• JPJOSEPH ANDREW JUDE PEREIRAIndependent · joined Oct 2020 · reappointed Oct 2025 · 71 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• HSHOLEBASAVANAHALLI NAGARAJ SHRINIVASIndependent · joined Oct 2018 · reappointed Oct 2023 · 95 months as independent · 1 listed board · 1 as independent · 1 committee seat
• JAJEHANGIR ARDESHIRIndependent · joined Feb 2019 · reappointed Feb 2024 · 91 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 2 as chair

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

  • 30 Jul 20265 of 5 present3 independent · 76 days in between
  • 14 May 20265 of 5 present3 independent

• Audit Committee

  Chair JOSEPH ANDREW JUDE PEREIRA

  SANJAY DIVAKAR JHA, JEHANGIR ARDESHIR, HOLEBASAVANAHALLI NAGARAJ SHRINIVAS

  • 30 Jul 20264 of 4 present3 independent · 76 days in between
  • 14 May 20264 of 4 present3 independent

• Nomination and remuneration committee

  Chair HOLEBASAVANAHALLI NAGARAJ SHRINIVAS

  JEHANGIR ARDESHIR, JOSEPH ANDREW JUDE PEREIRA

  • 14 May 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair JEHANGIR ARDESHIR

  SANJAY DIVAKAR JHA, PALLAVI SANJAY JHA

  • 14 May 20263 of 3 present1 independent

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.

• M/S. CNK & ASSOCIATES LLPPeer-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.