Board of Directors Composition

The company has a six-member Board of Directors:

1. Mr. Deepak Chaganlal Choudhari (DIN: 03175105) - Executive Director, Chairperson & CEO/MD

2. Mr. Dhruv Narendra Jain (DIN: 02424260) - Non-Executive Independent Director, Shareholder

3. Three additional directors (details partially obscured in data)

4. One additional director (details partially obscured in data)

Key Board Details:

  • All directors were appointed on March 15, 2024
  • No directors are disqualified
  • All directors have current status as "Active"
  • Chairperson is related to MD/CEO
  • Tenure of directors in listed entities: Ranges from 27.16 months

Committee Composition

Audit Committee (4 members)

  • Chairperson: Dhruv Narendra Jain (Independent Director)
  • Members: Mandar Deepak Jadhav, Veerendra Mohanrao Mane, Tausif Gaus Solapure
  • All appointed on March 15, 2024
  • Has regular chairperson: Yes

Nomination and Remuneration Committee (4 members)

  • Chairperson: Mandar Deepak Jadhav (Independent Director)
  • Members: Deepak Chaganlal Choudhari, Veerendra Mohanrao Mane, Dhruv Narendra Jain
  • All appointed on March 15, 2024

Stakeholders Relationship Committee (4 members)

  • Chairperson: Veerendra Mohanrao Mane (Independent Director)
  • Members: Dhruv Narendra Jain, Mandar Deepak Jadhav, Tausif Gaus Solapure
  • All appointed on March 15, 2024
  • Has regular chairperson: Yes

Risk Management Committee (4 members)

  • Chairperson: Tausif Gaus Solapure (Independent Director)
  • Members: Deepak Chaganlal Choudhari, Mandar Deepak Jadhav, Dhruv Narendra Jain
  • All appointed on March 15, 2024
  • Has regular chairperson: Yes

Corporate Social Responsibility Committee

  • Not constituted/applicable

Meeting Details

Board Meetings (4 meetings in quarter)

1. February 13, 2026 - 6 directors present (4 independent), quorum met: Yes

2. April 10, 2026 - 6 directors present (4 independent), quorum met: Yes (gap: 55 days from previous)

3. May 29, 2026 - 6 directors present (4 independent), quorum met: Yes (gap: 48 days from previous)

4. June 18, 2026 - 6 directors present (4 independent), quorum met: Yes (gap: 19 days from previous)

Committee Meetings

  • Audit Committee: February 13, 2026 - 4 members present (4 independent), quorum met: Yes
  • Audit Committee: May 29, 2026 - 4 members present (4 independent), quorum met: Yes (gap: 104 days)
  • Nomination and Remuneration Committee: June 18, 2026 - 4 members present (3 independent), quorum met: Yes (gap: 19 days)
  • Stakeholders Relationship Committee: February 13, 2026 - 4 members present (4 independent), quorum met: Yes

Compliance Status

All governance requirements are fully compliant with SEBI LODR Regulations:

  • Board composition compliant: Yes
  • Audit Committee composition compliant: Yes
  • Nomination & Remuneration Committee composition compliant: Yes
  • Stakeholders Relationship Committee composition compliant: Yes
  • Risk Management Committee: Not Applicable (not top 1000 listed entity)
  • Committee members aware of powers and responsibilities: Yes
  • Meetings conducted as per regulations: Yes
  • Report placed before Board of Directors: Yes

Negative Disclosures

No reported issues in the following areas:

  • Cyber security incidents or breaches: No incidents
  • Investor complaints: No complaints pending at beginning, received during, or unresolved at end of quarter
  • Acquisition of shares/voting rights in unlisted companies: None
  • Fine or penalty imposition: None
  • Ongoing tax litigations or disputes: None

Additional Information

  • Market capitalization: Not disclosed
  • SCORE ID: Available (a00023)
  • Risk Management Committee: Not applicable to the entity
  • All committee memberships effective from March 15, 2024