Winro Commercial (India) MD, chairman, board of directors and AGM

• VBChairpersonVALLABH PRASAD BIYANI
• JPCompany Secretary and Compliance OfficerJitendra Parihar

• VBVALLABH PRASAD BIYANI · ChairpersonIndependent · joined Aug 2020 · reappointed Mar 2025 · 70 months as independent · 3 listed boards · 3 as independent · 8 committee seats, 2 as chair
• RKROHIT ASHWIN KOTHARINon-executive · joined May 2025 · reappointed May 2025 · 3 listed boards
• RZRITESH VIJAY ZAVERIExecutive · joined Oct 2024 · reappointed Oct 2024 · 1 listed board · 1 committee seat
• SKSANDEEP KUMAR KEJARIWALNon-executive · joined Aug 2020 · reappointed Dec 2020 · 2 listed boards · 2 committee seats
• HKHETAL RAJNIKANT KHALPADANon-executive · joined Nov 2018 · reappointed Dec 2018 · 2 listed boards · 2 committee seats
• RVRUPAL ANAND VORAIndependent · joined Feb 2022 · reappointed May 2022 · 52 months as independent · 6 listed boards · 6 as independent · 10 committee seats, 4 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

  • 27 May 20265 of 6 present2 independent · 102 days in between
  • 13 Feb 20266 of 6 present2 independent

• Audit Committee

  Chair RUPAL ANAND VORA

  HETAL RAJNIKANT KHALPADA, VALLABH PRASAD BIYANI

  • 27 May 20263 of 3 present2 independent · 102 days in between
  • 13 Feb 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair RUPAL ANAND VORA

  VALLABH PRASAD BIYANI, SANDEEP KUMAR KEJARIWAL

  • 27 May 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair VALLABH PRASAD BIYANI

  SANDEEP KUMAR KEJARIWAL, RITESH VIJAY ZAVERI

  • 27 May 20263 of 3 present1 independent · 102 days in between
  • 13 Feb 20263 of 3 present1 independent

• Corporate Social Responsibility Committee

  Chair HETAL RAJNIKANT KHALPADA

  VALLABH PRASAD BIYANI, RITESH VIJAY ZAVERI

  • 27 May 20263 of 3 present1 independent

• Asset Liability Management Committee

  Chair SANKET NARENDRA BAHETI

  VALLABH PRASAD BIYANI, HETAL RAJNIKANT KHALPADA, SANDEEP KUMAR KEJARIWAL

  • 27 May 20263 of 3 present1 independent · 102 days in between
  • 13 Feb 20263 of 3 present1 independent

• Risk Management Committee

  Chair HETAL RAJNIKANT KHALPADA

  RUPAL ANAND VORA, SANDEEP KUMAR KEJARIWAL, SANKET NARENDRA BAHETI

  • 27 May 20263 of 3 present1 independent · 102 days in between
  • 13 Feb 20263 of 3 present1 independent

• IT Strategy Committee

  Chair VALLABH PRASAD BIYANI

  SANDEEP KUMAR KEJARIWAL

  • 28 Apr 20263 of 3 present1 independent · 89 days in between
  • 28 Jan 20263 of 3 present1 independent

• IT Steering Committee

  • 28 Apr 20261 of 1 present0 independent · 89 days in between
  • 28 Jan 20261 of 1 present0 independent

• Information Security Committee

  • 28 Apr 20261 of 1 present0 independent · 89 days in between
  • 28 Jan 20261 of 1 present0 independent

• Special Committee of The Board For Monitoring And Follow-Up of Cases of Frauds (

  • 30 Mar 20261 of 1 present0 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.

Annual general meeting, 24 Sep 2026