Sheraton Properties & Finance MD, chairman, board of directors and AGM

• MSChairpersonMANSI ADITYA SRIVASTAVA

• BBBABULAL MISHRIMAL BHANSALINon-executive · joined Jul 2004 · reappointed Sep 2024 · 4 listed boards · 1 committee seat
• JBJAYESH BABULAL BHANSALINon-executive · joined Jul 2004 · reappointed Sep 2025 · 4 listed boards · 8 committee seats
• MBMEENAKSHI J BHANSALINon-executive · joined Aug 2014 · reappointed Sep 2022 · 3 listed boards
• NSNILESH RAMESHKUMAR SHETHIndependent · joined Aug 2025 · reappointed Aug 2025 · 11 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 1 as chair
• MSMANSI ADITYA SRIVASTAVA · ChairpersonIndependent · joined Aug 2025 · reappointed Aug 2025 · 11 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 5 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

  • 30 May 20265 of 5 present2 independent · 111 days in between
  • 7 Feb 20265 of 5 present2 independent

• Audit Committee

  Chair MANSI ADITYA SRIVASTAVA

  JAYESH BABULAL BHANSALI, NILESH RAMESHKUMAR SHETH

  • 30 May 20263 of 3 present2 independent · 111 days in between
  • 7 Feb 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair NILESH RAMESHKUMAR SHETH

  JAYESH BABULAL BHANSALI, MANSI ADITYA SRIVASTAVA

  • 30 May 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair MANSI ADITYA SRIVASTAVA

  JAYESH BABULAL BHANSALI, NILESH RAMESHKUMAR SHETH

  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.

• B L Dasharda & AssociatesPeer-review certificate valid to Mar 2028

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.

Annual general meeting, 30 Sep 2026