Maxgrow India MD, chairman and AGM

• SPManaging directorShivkumar Ramsagar Pasi
• LMChairpersonLaxman Medudula

• SPShivkumar Ramsagar Pasi · Managing directorExecutive · joined Dec 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat
• ASAmarjit Kumar ShrivastavNon-executive · joined Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 2 committee seats
• LMLaxman Medudula · ChairpersonIndependent · joined Sep 2024 · 24 months as independent · 1 listed board · 1 as independent
• KKrishnanIndependent · joined Jun 2026 · 3 months as independent · 2 listed boards · 2 as independent · 2 committee seats

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

  • 27 Aug 20261 of 4 present1 independent · 12 days in between
  • 14 Aug 20263 of 4 present2 independent · 3 days in between
  • 10 Aug 20263 of 6 present2 independent · 16 days in between
  • 24 Jul 20265 of 5 present3 independent · 24 days in between

  ›4 earlier meetings

  • 29 Jun 20265 of 5 present3 independent · 30 days in between
  • 29 May 20265 of 5 present3 independent · 23 days in between
  • 5 May 20265 of 5 present3 independent · 31 days in between
  • 3 Apr 20265 of 5 present3 independent

• Audit Committee

  Chair Laxman Medudula

  Shivkumar Ramsagar Pasi, Amarjit Kumar Shrivastav, Krishnan

  • 27 Aug 20263 of 4 present2 independent · 12 days in between
  • 14 Aug 20263 of 4 present2 independent · 3 days in between
  • 10 Aug 20263 of 4 present2 independent · 16 days in between
  • 24 Jul 20263 of 4 present2 independent · 24 days in between

  ›4 earlier meetings

  • 29 Jun 20264 of 4 present3 independent · 30 days in between
  • 29 May 20264 of 4 present3 independent · 23 days in between
  • 5 May 20264 of 4 present3 independent · 31 days in between
  • 3 Apr 20264 of 4 present3 independent

• Nomination and remuneration committee

  Chair Laxman Medudula

  Amarjit Kumar Shrivastav, Krishnan

  • 27 Aug 20262 of 3 present1 independent · 16 days in between
  • 10 Aug 20263 of 3 present3 independent · 16 days in between
  • 24 Jul 20263 of 3 present3 independent · 24 days in between
  • 29 Jun 20263 of 3 present3 independent · 86 days in between

  ›1 earlier meeting

  • 3 Apr 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair Laxman Medudula

  Amarjit Kumar Shrivastav, Krishnan

  No meeting listed in the filing.

• Risk Management Committee

  Chair Laxman Medudula

  Amarjit Kumar Shrivastav, Shivkumar Ramsagar Pasi

  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.

• R.B. Jain & AssociatesPeer-review certificate valid to Mar 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.

Annual general meeting, 28 Sep 2026