Integrated Governance Report for quarter ended 30 September 2026

Integrated Governance Report shared for the quarter ended 30 September 2026; reporting quarter type shown as Half Yearly.

Sat 10 Oct 2026

Reporting quarter

quarter ended 30 September 2026; reporting quarter type shown as Half Yearly

Board size

Board has 7 directors

Committee size

Audit, Nomination & Remuneration, Stakeholders Relationship and Risk Management committees each have 4 members

Quarterly governance update

The company has shared its Integrated Governance Report for the quarter ended 30 September 2026 under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is signed by Nasima Kagadi, Company Secretary & Compliance Officer. The reporting quarter type shown in the report is Half Yearly.

Compliance status items

• Corporate governance compliance report: applicable.
• Investor grievance redressal report: applicable.
• Shares or voting rights in unlisted companies: not applicable - there are no shares and voting rights in unlisted entity.
• Imposition of fine or penalty: not applicable - there are no fine and penalty.
• Updates to ongoing tax litigations or disputes: not applicable - there are no ongoing tax litigation or disputes for this quarter.
• Loans, guarantees, comfort letters or securities: not applicable - there are no loan, guarantee, securities or comfort letters to the company.

Board of directors

• The board has 7 directors.
• Deepak Chaganlal Choudhari is the Executive Director, Chairperson and MD.
• The entity has a regular Chairperson, and the Chairperson is related to the MD or CEO.
• The other directors listed are Madhubala Deepak Choudhari (Non-Executive - Non Independent Director) and Dhruv Narendra Jain, Veerendra Mohanrao Mane, Mandar Deepak Jadhav, Tausif Gaus Solapure and Prathamesh Mukund Gaikwad, all shown as Non-Executive - Independent Directors and as Shareholder Directors.
• Under section 164 of the Companies Act, 2013, none of the seven directors is shown as disqualified, and the current status of all seven is Active.
• The longest tenure shown for a director is 30.16 months, and the most recently appointed director is shown with a tenure of 1.17 months.

Committees and their members

• Audit Committee: 4 members, chaired by Dhruv Narendra Jain.
• Nomination and Remuneration Committee: 4 members, chaired by Mandar Deepak Jadhav, with Deepak Chaganlal Choudhari as a member.
• Stakeholders Relationship Committee: 4 members, chaired by Veerendra Mohanrao Mane.
• Risk Management Committee: 4 members, chaired by Tausif Gaus Solapure.
• Each of these four committees is shown as having a regular Chairperson.

How to read this

This is a periodic governance disclosure rather than a business or financial event. It sets out the board and committee structure and the company's status on the compliance items listed above. Five of the seven directors are shown as independent, and the four committees each carry four members.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.