Zodiac Energy MD, chairman and AGM

Zodiac Energy board of directors

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

Chairperson and managing directorKunjbihari ShahRelated to the promoter
Company Secretary and Compliance OfficerDivya Joshi

8 directors4 independent2 executive2 non-executive

Kunjbihari Shah · Chairperson and managing directorExecutive · joined Jun 1992 · 1 listed board · 2 committee seats
Parul Kunjbihari ShahExecutive · joined Apr 1998 · 1 listed board
Jaxay ShahNon-executive · joined Mar 2020 · 1 listed board
Dhaval ShahNon-executive · joined Sep 2017 · reappointed Sep 2022 · 105 months as independent · 2 listed boards · 2 as independent · 3 committee seats
Kalpesh Lalitchandra JoshiIndependent · joined Sep 2017 · reappointed Sep 2022 · 105 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
Ambar Jayantilal PatelIndependent · joined Sep 2021 · reappointed Sep 2021 · 58 months as independent · 4 listed boards · 3 as independent · 5 committee seats, 2 as chair
Rakesh Arvindbhai PatelIndependent · joined Sep 2021 · reappointed Sep 2021 · 58 months as independent · 1 listed board · 1 as independent
Jaiminbhai Jagdishbhai ShahIndependent · joined Sep 2023 · reappointed Sep 2023 · 33 months as independent · 4 listed boards · 2 as independent · 2 committee seats, 1 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.

Committees and meetings

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

Board
- 15 Jun 20267 of 8 present4 independent · 20 days in between
- 25 May 20267 of 8 present3 independent · 31 days in between
- 23 Apr 20267 of 8 present4 independent · 54 days in between
- 27 Feb 20267 of 8 present4 independent · 17 days in between
1 earlier meeting
- 9 Feb 20265 of 8 present3 independent
Audit Committee
Chair Ambar Jayantilal Patel
Kalpesh Lalitchandra Joshi, Kunjbihari Shah
- 25 May 20263 of 3 present2 independent · 104 days in between
- 9 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Ambar Jayantilal Patel
Kalpesh Lalitchandra Joshi, Jaxay Shah
- 15 Jun 20262 of 3 present2 independent · 52 days in between
- 23 Apr 20263 of 3 present2 independent · 54 days in between
- 27 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Kalpesh Lalitchandra Joshi
Dhaval Shah, Kunjbihari Shah
- 25 May 20263 of 3 present2 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.

N.P.K.U and AssociatesPeer-review certificate valid to Sep 2026

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.

Zodiac Energy 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.Zodiac Energy dividend history

Annual general meeting, 23 Sep 2026

36,372 shareholders on the register on 16 Sep 2026; present: 9 promoters and 42 others; votes counted by Ms. Anjali Sangtani / M/s SCS & Co LLP.The company's voting result (opens in a new tab)

To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.13% · promoters 99.72% · institutions 0.00% · other public 5.01%
To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended on March 31, 2026, together with the report of Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.13% · promoters 99.72% · institutions 0.00% · other public 5.01%
To declare final dividend of Rs. 0.75/- (Rupees Seventy-five paisa only) per Equity share of face value Rs.10/- each (i.e. 7.5 % of face value) for the financial year ended on March 31, 2026
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.13% · promoters 99.72% · institutions 0.00% · other public 5.01%
To appoint a director in place of Mrs. Parul Kunjbihari Shah (DIN: 00378095), Whole Time Director, who retire by rotation and being eligible, offers herself for re-appointment
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 71.13% · promoters 99.72% · institutions 0.00% · other public 5.01%
To Consider and approve the alteration of Articles of Association for provision relating to removal of common seal;
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 71.13% · promoters 99.72% · institutions 0.00% · other public 5.01%