Yuken India MD, chairman and AGM

Yuken 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

ChairpersonTadanori Okada
Managing directorCATTANCOLETORE PADMANABHAN RANGACHAR
Company Secretary and Compliance OfficerSUHAS H M

6 directors3 independent1 executive2 non-executive

Tadanori Okada · ChairpersonNon-executive · joined Aug 2024 · 1 listed board
CATTANCOLETORE PADMANABHAN RANGACHAR · Managing directorExecutive · joined May 1978 · reappointed May 2025 · 1 listed board · 2 committee seats
T ParabrahmanIndependent · joined Sep 2023 · 36 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
K CHANDRASHEKHAR SHARMAIndependent · joined Sep 2023 · 36 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
INDRA PREM MENONIndependent · joined Sep 2020 · reappointed Sep 2025 · 72 months as independent · 1 listed board · 1 as independent · 2 committee seats
YOSHITAKE TANAKANon-executive · joined Aug 2022 · reappointed Sep 2024 · 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.

Committees and meetings

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

Board
- 11 Aug 20265 of 6 present2 independent · 76 days in between
- 26 May 20266 of 6 present3 independent · 5 days in between
- 20 May 20266 of 6 present3 independent · 20 days in between
- 29 Apr 20264 of 6 present2 independent
Audit Committee
Chair T Parabrahman
K CHANDRASHEKHAR SHARMA, CATTANCOLETORE PADMANABHAN RANGACHAR, INDRA PREM MENON
- 11 Aug 20264 of 4 present3 independent · 76 days in between
- 26 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair T Parabrahman
K CHANDRASHEKHAR SHARMA, INDRA PREM MENON
- 11 Aug 20263 of 3 present3 independent · 103 days in between
- 29 Apr 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair K CHANDRASHEKHAR SHARMA
INDRA PREM MENON, CATTANCOLETORE PADMANABHAN RANGACHAR
No meeting listed in the filing.
Risk Management Committee
Chair K CHANDRASHEKHAR SHARMA
CATTANCOLETORE PADMANABHAN RANGACHAR, VENKATAKRISHNAN A
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair K CHANDRASHEKHAR SHARMA
T Parabrahman, CATTANCOLETORE PADMANABHAN RANGACHAR
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 Jun 2026.

Walker Chandiok & Co LLPPeer-review certificate valid to May 2028

2 earlier auditors

Walker Candiok and Co LLPNamed in the filing for the quarter to Sep 2025
Walker Candiok & Co LLPNamed in filings from Mar 2025 to Jun 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.

Yuken 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.Yuken India dividend history

Annual general meeting, 10 Sep 2026

10,924 shareholders on the register on 3 Sep 2026; present: 1 promoter and 42 others; votes counted by Mr. Abhishek Bharadwaj A B / AAA & CO.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors’ thereonMoreLess
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 60.88% · promoters 99.69% · institutions 3.10% · other public 7.25%
To declare final dividend (`Rs.1.50/- per share) for the financial year ended MARCH 31, 2026
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 60.88% · promoters 99.69% · institutions 3.10% · other public 7.25%
To Appoint a director in place of Mr. Tadanori Okada (DIN: 10727075) Director who retires by rotation and being eligible seeks re-appointment
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 60.88% · promoters 99.69% · institutions 3.10% · other public 7.25%
Ratification of remuneration payable to M/s. Adarsh Sharma & Co. Cost Auditors, for the financial year 2026- 27
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 60.88% · promoters 99.69% · institutions 3.10% · other public 7.25%
To approve change in designation of Mr. Yoshitake Tanaka (DIN:09686092) (Non-Executive – Non-Independent Director) of the company to Executive Director Designated as Whole Time Director
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 60.88% · promoters 99.69% · institutions 3.10% · other public 7.25%