Key Decisions and Appointments

Members of the Company at their 12th Annual General Meeting held on Friday, September 11, 2026, approved the following reappointments:

Executive Director Reappointments:

  • Mr. Arun Axaykumar Kothari (DIN: 00926613) as Chairman and Managing Director (Promoter and Executive) for a further period of 5 consecutive years with effect from September 14, 2026 up to September 13, 2031, liable to retire by rotation.
  • Mr. Megharam Sagramji Choudhary (DIN: 02617107) as Wholetime Director (Promoter and Executive) for a further period of 5 consecutive years with effect from September 14, 2026 up to September 13, 2031, liable to retire by rotation.
  • Mr. Dhruv Mahendrakumar Patel (DIN: 07098080) as Wholetime Director (Promoter and Executive) for a further period of 5 consecutive years with effect from September 14, 2026 up to September 13, 2031, liable to retire by rotation.

Independent Director Reappointments:

  • Mr. Kailash Nath Bhandari (DIN: 00026078) as an Independent Director for a second term of five consecutive years, commencing from October 19, 2026, up to October 18, 2031, not liable to retire by rotation.
  • Mr. Shyam Agrawal (DIN: 03516372) as an Independent Director for a second term of five consecutive years, commencing from October 19, 2026, up to October 18, 2031, not liable to retire by rotation.
  • Mr. Pranay Ashok Surana (DIN: 05192392) as an Independent Director for a second term of five consecutive years, commencing from October 19, 2026, up to October 18, 2031, not liable to retire by rotation.
  • Mrs. Komal Lokesh Khadaria (DIN: 07805112) as an Independent Director for a second term of five consecutive years, commencing from October 19, 2026, up to October 18, 2031, not liable to retire by rotation.

Director Profiles and Qualifications

Executive Directors:

  • Mr. Arun Axaykumar Kothari: Associated with the Company since 2021 as a director. A qualified Chartered Accountant and holds a bachelor's degree in commerce from Rajasthan University.
  • Mr. Dhruv Mahendrakumar Patel: Associated with the Company since 2015. Holds a bachelor's degree in engineering from University of Pune and a master's degree in technology from CEPT University.
  • Mr. Megharam Sagramji Choudhary: Associated with the Company since its incorporation. Over 19 years of experience in the stainless-steel welded pipes and tubes industry.

Independent Directors:

  • Mr. Kailash Nath Bhandari: Associated with the Company since 2021. Holds a bachelor's degree in law from Jodhpur University. Has over 22 years of experience in the insurance sector. Also on the Board of one of the companies of Hindalco Group.
  • Mr. Shyam Agrawal: Associated with the Company since 2021. Holds a doctorate in law from University of Rajasthan. Was the national president of the ICSI, New Delhi in 2017 and International Secretary of Corporate Secretaries International Association (CSIA), Hong Kong for 2017-18. Has over 19 years of experience as a practicing company secretary. Was a member of the appellate authority of the ICSI, New Delhi and is presently (i) a member of the quality review board of the ICAI, New Delhi; and (ii) the chairman and independent director of ICMAI Registered Valuers Organization, New Delhi.
  • Mr. Pranay Ashok Surana: Associated with the Company since 2021. Holds a bachelor's in technology and master's in technology degree in mechanical engineering from the Indian Institute of Technology, Bombay. Has over 12 years of experience in the technology sector. Was the founder of Flyrobe (Bloomberg top 50 global startups 2017) and analyst at Deutsche Bank. Featured on Forbes 30 under 30 in the Asia list (2017) and in the India list (2019).
  • Mrs. Komal Lokesh Khadaria: Associated with the Company since 2021. Member of Institute of Companies Secretaries of India (ICSI) and holds a bachelor's degree in commerce. Has over 14 years of experience as a qualified company secretary. Served as the Chairperson of the Surat Chapter of ICSI and has held roles as Vice Chairperson and member of various committees of the Surat Chapter and the Western India Regional Council (WIRC) of ICSI.

Meeting Details

The 12th Annual General Meeting commenced at 04:00 P.M. IST and concluded at 04:48 P.M. IST on September 11, 2026.

Additional Information

The information is also hosted on the Company's website at www.venuspipes.com. The filing was signed by CS Pavan Kumar Jain, Company Secretary and Compliance Officer (Membership No. A66752) on September 12, 2026.