Integrated Governance Report for quarter ended 30 September 2026 shared with BSE and NSE

Integrated Governance Report for quarter ended 30 Sept 2026 shared with BSE & NSE.

Sat 10 Oct 2026

Board size

7 directors

Board leadership

Chairperson also MD; all 7 directors not disqualified and Active

Committees listed

Audit, Nomination, Stakeholders & Risk committees

What the report covers

The company has shared its Integrated Governance Report for the quarter ended 30 September 2026 with BSE (scrip code 532831) and NSE (symbol ABHISHEK). The report covers the composition of the board of directors and of the board committees, along with general disclosures about the company.

Board of directors

• The board has 7 directors.
• 1 is an Executive Director who is also the Chairperson and Managing Director.
• 1 is a Non-Executive Non-Independent Director.
• 5 are Non-Executive Independent Directors.
• The listed entity has a Regular Chairperson, and the Chairperson is related to the MD or CEO — both marked Yes.
• For all 7 directors, the disqualification entry is No and the current status is Active.

Director details in the report

• Tenure in the listed entity is given as 30.16 months for four directors and 1.17 months for one director.
• Directorships in listed entities, including this company, are shown as 2 or 1.
• Independent directorships in listed entities range from 0 to 2.
• Memberships in Audit/Stakeholder committees range from 0 to 2, and chairmanships from 0 to 2.

Committees listed

• Audit Committee: 4 members, all Non-Executive Independent Directors, chaired by Dhruv Narendra Jain.
• Nomination and Remuneration Committee: 4 members, including the Executive Director, chaired by Mandar Deepak Jadhav.
• Stakeholders Relationship Committee: 4 members, chaired by Veerendra Mohanrao Mane.
• Risk Management Committee: 4 members, chaired by Tausif Gaus Solapure.
• Each of these committees is shown with a Regular Chairperson, and the date of appointment shown against the members is 15-03-2024.

General disclosures

• No shares or voting rights in an unlisted entity.
• No fine or penalty.
• No ongoing tax litigation or disputes for the quarter.
• No loans, guarantees, securities or comfort letters to the company.

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