Mansoon Trading Co. MD, chairman, board of directors and AGM

BSE: 512303Commercial Services & Supplies

Mansoon Trading Co. board of directors

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

  • Chairperson and managing directorVikas B. Kulkarni

6 directors3 independent1 executive2 non-executive

  • Vikas B. Kulkarni · Chairperson and managing directorExecutive · joined Aug 2018 · reappointed Sep 2023 · 1 listed board · 2 committee seats
  • Pradeep Kumar JajodiaNon-executive · joined Jul 1991 · 1 listed board
  • Anil LondheIndependent · joined Mar 2023 · reappointed Mar 2023 · 43 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Sangeeta MaheswariNon-executive · joined Mar 2015 · 1 listed board
  • Rajshree TapuriahIndependent · joined Oct 2025 · 12 months as independent · 1 listed board · 1 as independent
  • Manish Kumar NewarIndependent · joined Oct 2025 · 12 months as independent · 2 listed boards · 2 as independent · 2 committee seats

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.

2 directors who left
  • Suresh Chandra Tapuriah, left 1 Oct 2025: Tenure Completion
  • Sunil Kumar Daga, left 1 Oct 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 2 Sep 20265 of 6 present3 independent · 19 days in between
    • 13 Aug 20265 of 6 present3 independent · 75 days in between
    • 29 May 20265 of 6 present3 independent

  • Audit Committee

    Chair Rajshree Tapuriah

    Anil Londhe, Vikas B. Kulkarni

    • 13 Aug 20263 of 3 present2 independent · 75 days in between
    • 29 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Rajshree Tapuriah

    Manish Kumar Newar, Pradeep Kumar Jajodia

    • 2 Sep 20263 of 3 present2 independent · 19 days in between

  • Stakeholders Relationship Committee

    Chair Pradeep Kumar Jajodia

    Vikas B. Kulkarni, Anil Londhe

    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.

Mansoon Trading Co. 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.Mansoon Trading Co. share news and announcements

Annual general meeting, 29 Sep 2026

73 shareholders on the register on 25 Sep 2026; present: 4 promoters and 5 others; votes counted by Girish Murarka / GIRISH MURARKA & CO..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt Audited Financial Statement for the year ened 31.03.2026 along with the Report of Directors and Auditor thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 99.05% · promoters 100.00% · institutions 0.00% · other public 97.33%

  2. To appoint a Director in place of Mr. Pradeep Kumar Jajodia (DIN-00376220), who retire by rotation and being eligible offer himsel for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 99.05% · promoters 100.00% · institutions 0.00% · other public 97.33%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.