Wheels India MD, chairman and AGM

Wheels India board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

Chairperson and managing directorSrivats Ram
Company Secretary and Compliance OfficerK V LAKSHMI

7 directors4 independent1 executive2 non-executive

Srivats Ram · Chairperson and managing directorExecutive · joined Oct 2000 · reappointed May 2023 · 4 listed boards · 4 committee seats, 1 as chair
Santhanam VijiNon-executive · joined Jul 1986 · reappointed Jul 2026 · 2 listed boards · 2 committee seats, 1 as chair
Raghavendra Raghuttama RaoIndependent · joined Nov 2018 · reappointed Nov 2023 · 94 months as independent · 3 listed boards · 3 as independent · 4 committee seats
Sumithra GomatamIndependent · joined Apr 2019 · reappointed Apr 2024 · 89 months as independent · 2 listed boards · 2 as independent
Rishikesha T KrishnanIndependent · joined Nov 2019 · reappointed Nov 2024 · 82 months as independent · 1 listed board · 1 as independent
M P Vijay KumarIndependent · joined Oct 2024 · 23 months as independent · 4 listed boards · 4 as independent · 3 committee seats, 2 as chair
Harsha vijiNon-executive · joined Jun 2026 · reappointed Jul 2026 · 3 listed boards · 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.

1 director who left

Santhanam Ram, left 30 Mar 2026: Others

Committees and meetings

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

Board
- 26 Sep 20266 of 7 present3 independent · 4 days in between
- 21 Sep 20266 of 7 present4 independent · 20 days in between
- 31 Aug 20266 of 7 present4 independent · 11 days in between
- 19 Aug 20267 of 7 present4 independent · 22 days in between
5 earlier meetings
- 27 Jul 20267 of 7 present4 independent · 16 days in between
- 10 Jul 20267 of 7 present4 independent · 36 days in between
- 3 Jun 20266 of 6 present4 independent · 13 days in between
- 20 May 20265 of 6 present4 independent · 4 days in between
- 15 May 20266 of 6 present4 independent
Audit Committee
Chair M P Vijay Kumar
Santhanam Viji, Raghavendra Raghuttama Rao
- 31 Aug 20263 of 3 present2 independent · 11 days in between
- 19 Aug 20263 of 3 present2 independent · 5 days in between
- 13 Aug 20263 of 3 present2 independent · 16 days in between
- 27 Jul 20263 of 3 present2 independent · 53 days in between
2 earlier meetings
- 3 Jun 20263 of 3 present2 independent · 18 days in between
- 15 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Raghavendra Raghuttama Rao
Santhanam Viji, Sumithra Gomatam
- 29 Jun 20263 of 3 present2 independent · 27 days in between
- 1 Jun 20262 of 3 present2 independent · 18 days in between
- 13 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Santhanam Viji
Raghavendra Raghuttama Rao, Srivats Ram
- 16 Sep 20263 of 3 present1 independent · 68 days in between
- 9 Jul 20263 of 3 present1 independent · 55 days in between
- 14 May 20263 of 3 present1 independent
Risk Management Committee
Chair Raghavendra Raghuttama Rao
Srivats Ram, Sumithra Gomatam, M P Vijay Kumar, Rishikesha T Krishnan, S Suresh, MURALI VAIDYANATHAN
- 25 Sep 20264 of 5 present3 independent · 24 days in between
Corporate Social Responsibility Committee
Chair Srivats Ram
Santhanam Viji, Sumithra Gomatam
- 13 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

Brahmayya & Co. Chartered AccountantsPeer-review certificate valid to Apr 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.

Wheels India 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.Wheels India dividend history

Extraordinary general meeting, 17 Sep 2026

30,671 shareholders on the register on 10 Sep 2026; present: 3 promoters and 61 others; votes counted by Ramanathan Nachiappan / M/s. S Dhanapal & Associates LLP, Practising Company Secretaries.The company's voting result (opens in a new tab)

Issuance of equity shares by way of preferential issue on private placement basis.
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 71.63% · promoters 100.00% · institutions 69.31% · other public 23.40%
Enhancement of fund raising limits approved by shareholders vide special resolution dated August 12, 2026.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.63% · promoters 100.00% · institutions 69.31% · other public 23.40%