Annapurna Swadisht MD and AGM

Annapurna Swadisht board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

Managing directorRitesh Shaw
Company Secretary and Compliance OfficerShakeel Ahmed

5 directors3 independent2 executive

Ritesh Shaw · Managing directorExecutive · joined Mar 2025 · 18 months as independent · 1 listed board · 2 committee seats
Manoj SharmaExecutive · joined Jan 2025 · 20 months as independent · 1 listed board · 1 committee seat
Chandan GhoshIndependent · joined Jun 2022 · 51 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
Harish Ramanna NavarathnaIndependent · joined Feb 2024 · 31 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
Rachna YadavIndependent · joined Dec 2022 · 45 months as independent · 1 listed board · 1 as independent

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.

1 director who left

Shreeram Bagla, left 30 Aug 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

Board
- 29 Aug 20266 of 6 present3 independent · 10 days in between
- 18 Aug 20266 of 6 present3 independent · 80 days in between
- 29 May 20266 of 6 present3 independent
Audit Committee
Chair Chandan Ghosh
Harish Ramanna Navarathna, Ritesh Shaw
- 29 Aug 20263 of 3 present3 independent · 10 days in between
- 18 Aug 20263 of 3 present3 independent · 80 days in between
- 29 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Chandan Ghosh
Harish Ramanna Navarathna, Rachna Yadav
- 29 Aug 20263 of 3 present3 independent · 91 days in between
- 29 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Harish Ramanna Navarathna
Ritesh Shaw, Manoj Sharma
- 29 Aug 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair Rachna Yadav
Ritesh Shaw, Manoj Sharma
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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M/S AGARWAL KHETAN & COPeer-review certificate valid to Jan 2027

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.

Annapurna Swadisht AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.

Annual general meeting, 30 Sep 2026

4,675 shareholders on the register on 23 Sep 2026; present: 3 promoters and 27 others; votes counted by CS MD SHAHNAWAZ / M SHAHNAWAZ & ASSOCIATES.The company's voting result

To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 41.13% · promoters 88.74% · institutions 0.83% · other public 9.39%
To appoint a director in place of Mr. Manoj Sharma (DIN: 00348746), Whole - Time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 41.13% · promoters 88.74% · institutions 0.83% · other public 9.39%
Change in designation of Mr. Ritesh Shaw (DIN: 02162433) from Whole - Time Director to Managing Director of the Company.
OrdinaryPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 41.13% · promoters 88.74% · institutions 0.83% · other public 9.39%
To consider and approve the enhancement in the limits under Section 180(1)(a) of the Companies Act, 2013, up to a limit of Rs. 350 Crores (Three Hundred Fifty Crores Only)
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 41.13% · promoters 88.74% · institutions 0.83% · other public 9.39%
To consider and approve enhancement of the Borrowing limits of the Company from the existing limit to a revised limit of upto Rs. 350 Crores under Section 180(1)(c) of the Companies Act, 2013
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 41.13% · promoters 88.74% · institutions 0.83% · other public 9.39%
To appoint M/s. Mohit Vanawat & Associates, Practising Company Secretaries (Membership No. F - 11834. CP No. 16528), as the Secretarial Auditors of the Company.
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 41.13% · promoters 88.74% · institutions 0.83% · other public 9.39%