Prasol Chemicals MD and chairman

• NSChairpersonNISHITH RAJNIKANT SHAHRelated to the promoter
• GPManaging directorGAURANG NATWARLAL PARIKH
• DPManaging directorDHAVAL NALIN PARIKH
• KACompany Secretary and Compliance OfficerKiran Rajendra Agrawal

• NSNISHITH RAJNIKANT SHAH · ChairpersonExecutive · joined Jan 1992 · 1 listed board · 1 committee seat
• GPGAURANG NATWARLAL PARIKH · Managing directorExecutive · joined Aug 2001 · 1 listed board · 1 committee seat
• DPDHAVAL NALIN PARIKH · Managing directorExecutive · joined May 2007 · 1 listed board
• PDPANKIL NISHITH DHARIAExecutive · joined Dec 2010 · 1 listed board
• RJRAKESH SHIVAJI JADHAVExecutive · joined Jun 2025 · 1 listed board
• RGRAMAKRISHNAN GOPALKRISHNANIndependent · joined Mar 2022 · 55 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
• AJAJAY MOTILAL JAINIndependent · joined Dec 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• LMLAKSHMI KANTAM MANNEPALLIIndependent · joined Mar 2022 · 55 months as independent · 4 listed boards · 4 as independent · 3 committee seats, 1 as chair
• SSSRINIVASAN SUBRAMANIANIndependent · joined Mar 2022 · 55 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• NNNARAYANAN PULUKHOOL NAIRIndependent · joined Jun 2025 · 15 months as independent · 2 listed boards · 2 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.

• Board

  • 28 Sep 202610 of 10 present5 independent · 16 days in between
  • 11 Sep 20268 of 10 present3 independent · no day in between
  • 10 Sep 20268 of 10 present3 independent · 2 days in between
  • 7 Sep 20264 of 10 present3 independent · 4 days in between

  ›2 earlier meetings

  • 2 Sep 20268 of 10 present4 independent · 78 days in between
  • 15 Jun 20268 of 10 present5 independent

• Audit Committee

  Chair SRINIVASAN SUBRAMANIAN

  AJAY MOTILAL JAIN, RAMAKRISHNAN GOPALKRISHNAN

  • 28 Sep 20263 of 3 present3 independent · 25 days in between
  • 2 Sep 20262 of 3 present2 independent · 78 days in between
  • 15 Jun 20263 of 3 present3 independent

• Nomination and remuneration committee

  Chair RAMAKRISHNAN GOPALKRISHNAN

  SRINIVASAN SUBRAMANIAN, AJAY MOTILAL JAIN

  • 28 Sep 20263 of 3 present3 independent
  • 15 Jun 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair AJAY MOTILAL JAIN

  NISHITH RAJNIKANT SHAH, GAURANG NATWARLAL PARIKH

  • 15 Jun 20262 of 3 present1 independent

• Risk Management Committee

  Chair NISHITH RAJNIKANT SHAH

  GAURANG NATWARLAL PARIKH, RAMAKRISHNAN GOPALKRISHNAN

  • 15 Jun 20262 of 3 present1 independent

• Corporate Social Responsibility Committee

  Chair LAKSHMI KANTAM MANNEPALLI

  GAURANG NATWARLAL PARIKH, NISHITH RAJNIKANT SHAH

  • 15 Jun 20262 of 3 present1 independent

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.

• C N K & Associates LLPPeer-review certificate valid to Jul 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.

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