The Southern Gas MD, chairman, board of directors and AGM

• GKChairperson and managing directorGAUTAM VITHALDAS PAI KAKODERelated to the promoter
• RVCompany Secretary and Compliance OfficerRoshan Varshney

• GKGAUTAM VITHALDAS PAI KAKODE · Chairperson and managing directorExecutive · joined Oct 2008 · 1 listed board
• YKYOGITA GAUTAM PAI KAKODENon-executive · joined Jan 2014 · 1 listed board
• URUPENDRA SAULO QUENIM ROBOLONon-executive · joined Feb 2026 · 1 listed board · 2 committee seats
• PMPURUSHOTTAM SITARAM MANTRIIndependent · joined Feb 2019 · reappointed Feb 2024 · 91 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 5 as chair
• GKGOVIND VITHAL KAMATIndependent · joined May 2022 · 52 months as independent · 1 listed board · 1 as independent · 1 committee seat
• NKNINAD GURUDAS KAMATIndependent · joined May 2022 · 52 months as independent · 2 listed boards · 2 as independent · 3 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.

• Board

  • 13 Aug 20265 of 6 present3 independent · 76 days in between
  • 28 May 20266 of 6 present3 independent

• Audit Committee

  Chair PURUSHOTTAM SITARAM MANTRI

  UPENDRA SAULO QUENIM ROBOLO, GOVIND VITHAL KAMAT, NINAD GURUDAS KAMAT

  • 13 Aug 20263 of 4 present3 independent · 76 days in between
  • 28 May 20264 of 4 present3 independent

• Nomination and remuneration committee

  Chair PURUSHOTTAM SITARAM MANTRI

  UPENDRA SAULO QUENIM ROBOLO, GOVIND VITHAL KAMAT

  • 13 Aug 20262 of 3 present2 independent · 76 days in between
  • 28 May 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair PURUSHOTTAM SITARAM MANTRI

  UPENDRA SAULO QUENIM ROBOLO, NINAD GURUDAS KAMAT

  • 13 Aug 20262 of 3 present2 independent · 76 days in between
  • 28 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.

• M/s. M. R. Hegde & AssociatesPeer-review certificate valid to Jul 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.

Annual general meeting, 28 Sep 2026