Narmada Gelatines MD, chairman and AGM

• AKManaging directorASHOK KUMAR KAPUR
• ASChairpersonANNAMALAI SANKARALINGAM
• MPCompany Secretary and Compliance OfficerMAHIMA PATKAR

• AKASHOK KUMAR KAPUR · Managing directorExecutive · joined Sep 2021 · 1 listed board · 1 committee seat
• KKKRISHNAMOORTY KAILASAMIndependent · joined Sep 2021 · reappointed Aug 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
• ASANNAMALAI SANKARALINGAM · ChairpersonNon-executive · joined Jul 2023 · 2 listed boards · 1 committee seat
• BVB. VIJAYADURAIIndependent · joined Jul 2023 · 38 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
• SMSANKARALINGAM MAHESWARANNon-executive · joined Jul 2023 · 2 listed boards
• TMT. MANIMEGALAIIndependent · joined Jul 2023 · 38 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

  • 12 Aug 20266 of 6 present3 independent · 78 days in between
  • 25 May 20266 of 6 present3 independent

• Audit Committee

  Chair B. VIJAYADURAI

  KRISHNAMOORTY KAILASAM, T. MANIMEGALAI

  • 12 Aug 20263 of 3 present3 independent · 78 days in between
  • 25 May 20263 of 3 present3 independent

• Nomination and remuneration committee

  Chair B. VIJAYADURAI

  ANNAMALAI SANKARALINGAM, KRISHNAMOORTY KAILASAM

  • 5 Aug 20263 of 3 present2 independent · 77 days in between
  • 19 May 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair KRISHNAMOORTY KAILASAM

  B. VIJAYADURAI, ASHOK KUMAR KAPUR

  • 5 Aug 20263 of 3 present2 independent · 71 days in between

• Corporate Social Responsibility Committee

  Chair ANNAMALAI SANKARALINGAM

  SANKARALINGAM MAHESWARAN, B. VIJAYADURAI, ASHOK KUMAR KAPUR

  • 25 May 20264 of 4 present1 independent

• Independent Director's Committee

  • 23 May 20263 of 3 present3 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.

• LODHA & CO. LLPPeer-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, 19 Aug 2026