CSM Technologies chairman and AGM

• PPChairpersonPriyadarshi Pany
• SSCompany Secretary and Compliance OfficerShweta Janardhan Sharma

• PPPriyadarshi Pany · ChairpersonExecutive · joined Jul 1998 · reappointed Aug 2025 · 1 listed board · 1 committee seat
• LPLagna PandaExecutive · joined Jan 2025 · reappointed Aug 2025 · 1 listed board · 1 committee seat
• PMPrasant MohapatraIndependent · joined Feb 2025 · 19 months as independent · 1 listed board · 1 as independent · 1 committee seat
• BSBibekananda SatapathyIndependent · joined May 2025 · 16 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
• SDSoumendra Kumar DasIndependent · joined Jun 2025 · 15 months as independent · 1 listed board · 1 as independent · 1 committee seat

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

  • 14 Aug 20265 of 5 present3 independent · 24 days in between
  • 20 Jul 20265 of 5 present3 independent · 19 days in between
  • 30 Jun 20265 of 5 present3 independent · no day in between
  • 29 Jun 20265 of 5 present3 independent · 5 days in between

  ›6 earlier meetings

  • 23 Jun 20265 of 5 present3 independent · 5 days in between
  • 17 Jun 20265 of 5 present3 independent · 3 days in between
  • 13 Jun 20265 of 5 present3 independent · 10 days in between
  • 2 Jun 20264 of 5 present2 independent · 26 days in between
  • 6 May 20264 of 5 present2 independent · 21 days in between
  • 14 Apr 20264 of 5 present2 independent

• Audit Committee

  Chair Bibekananda Satapathy

  Soumendra Kumar Das, Lagna Panda

  • 14 Aug 20263 of 3 present2 independent · 24 days in between
  • 20 Jul 20263 of 3 present2 independent · 20 days in between
  • 29 Jun 20263 of 3 present2 independent · 11 days in between
  • 17 Jun 20263 of 3 present2 independent · 14 days in between

  ›3 earlier meetings

  • 2 Jun 20263 of 3 present2 independent · 26 days in between
  • 6 May 20263 of 3 present2 independent · 21 days in between
  • 14 Apr 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair Soumendra Kumar Das

  Prasant Mohapatra, Bibekananda Satapathy

  • 6 May 20262 of 3 present2 independent · 21 days in between
  • 14 Apr 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair Bibekananda Satapathy

  Prasant Mohapatra, Priyadarshi Pany

  No meeting listed in the filing.

• Corporate Social Responsibility Committee

  Chair Prasant Mohapatra

  Priyadarshi Pany, Lagna Panda

  • 14 Aug 20263 of 3 present1 independent · 99 days in between

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.

• SRB & AssociatesPeer-review certificate valid to Oct 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, 29 Sep 2026

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.