Titan Bio-Tech MD, chairman and AGM

• NSManaging directorNARESH KUMAR SINGLA
• SSManaging directorSURESH CHAND SINGLA
• RJChairpersonROHIT JAIN
• CSCompany Secretary and Compliance OfficerCharanjit Singh

• NSNARESH KUMAR SINGLA · Managing directorExecutive · joined May 2002 · reappointed Sep 2025 · 2 listed boards · 2 committee seats
• SSSURESH CHAND SINGLA · Managing directorExecutive · joined Oct 2006 · reappointed Sep 2025 · 2 listed boards · 3 committee seats
• MSMANJU SINGLANon-executive · joined Jun 2001 · reappointed Jun 2023 · 2 listed boards · 1 committee seat
• SSSUPRIYA SINGLANon-executive · joined Oct 2012 · reappointed Sep 2024 · 1 listed board
• RJROHIT JAIN · ChairpersonIndependent · joined Jul 2021 · reappointed Sep 2026 · 60 months as independent · 1 listed board · 1 as independent
• AAABHISHEK AGARWALIndependent · joined Oct 2022 · 48 months as independent · 1 listed board · 1 as independent · 1 committee seat
• RSRAJA SINGLAExecutive · joined Oct 2022 · reappointed Sep 2023 · 1 listed board
• DMDHAIRYA MADANIndependent · joined Oct 2023 · 36 months as independent · 1 listed board · 1 as independent · 1 committee seat
• USUDIT SINGLAExecutive · joined Oct 2023 · 1 listed board
• SSSHIVOM SINGLAExecutive · joined Oct 2023 · 1 listed board
• BSBRIJESH KUMAR SINGHIndependent · joined Oct 2023 · 36 months as independent · 1 listed board · 1 as independent · 2 committee seats
• DSDEBENDRA KUMAR SABATIndependent · joined Aug 2025 · 13 months as independent · 1 listed board · 1 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

  • 3 Sep 20268 of 12 present5 independent · 20 days in between
  • 13 Aug 202610 of 12 present3 independent · 42 days in between
  • 1 Jul 20269 of 12 present2 independent · 31 days in between
  • 30 May 202610 of 12 present5 independent · 53 days in between

  ›1 earlier meeting

  • 6 Apr 202611 of 12 present5 independent

• Audit Committee

  Chair ROHIT JAIN

  MANJU SINGLA, ABHISHEK AGARWAL, BRIJESH KUMAR SINGH, DEBENDRA KUMAR SABAT

  • 3 Sep 20265 of 5 present4 independent · 20 days in between
  • 13 Aug 20263 of 5 present2 independent · 74 days in between
  • 30 May 20265 of 5 present4 independent

• Nomination and remuneration committee

  Chair ABHISHEK AGARWAL

  MANJU SINGLA, ROHIT JAIN, BRIJESH KUMAR SINGH, DEBENDRA KUMAR SABAT

  • 3 Sep 20265 of 5 present4 independent · 149 days in between
  • 6 Apr 20265 of 5 present4 independent

• Stakeholders Relationship Committee

  Chair ROHIT JAIN

  SURESH CHAND SINGLA, NARESH KUMAR SINGLA, DHAIRYA MADAN, BRIJESH KUMAR SINGH, DEBENDRA KUMAR SABAT

  • 3 Sep 20265 of 6 present4 independent · 63 days in between
  • 1 Jul 20263 of 6 present1 independent · 31 days in between
  • 30 May 20266 of 6 present4 independent · 53 days in between
  • 6 Apr 20266 of 6 present4 independent

• Corporate Social Responsibility Committee

  Chair ROHIT JAIN

  NARESH KUMAR SINGLA, ABHISHEK AGARWAL, BRIJESH KUMAR SINGH, DEBENDRA KUMAR SABAT

  • 3 Sep 20264 of 5 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.

• A N S K & AssociatesPeer-review certificate valid to Apr 2028

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