Modi Rubber Limited
Meeting Details
The 315th Meeting of the Board of Directors is scheduled to be held on Friday, November 13, 2026 at 12:00 PM at the Corporate Office: 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi-110025.
Agenda Items
The Board will inter-alia approve the following:
1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on September 30, 2026
2. Review of limited review report of the Statutory Auditors for publication as per SEBI LODR requirements
Board Composition
Chairman: Shri V.K. Modi
Managing Director: Shri Alok Modi
Whole-Time Director: Ms. Piya Modi
Independent Directors: Ms. Nadira Hamid, Shri Umesh Kumar Khaitan, Shri Ajay K. Jain
Auditors
Statutory Auditor: Mr. Abhishek Nahta, PNAM & Co, LLP
Internal Auditor: Mr. J.S. Jassal, JRA & Associates, Chartered Accountants
Financial Impact
Financial impact not quantified in the disclosure. The meeting is scheduled for approval of financial results.