Gayatri Sugars logo

Gayatri Sugars MD, chairman, board of directors and AGM

BSE: 532183Agricultural Food & other ProductsSmall Cap

Last close ₹7.81down ₹0.46 (5.56%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹8.27.

52-week range of traded prices to 23 Oct 2026
₹7.00Low, 16 Sep 2026₹14.99High, 23 Oct 2025
Market cap
₹58 Cr3,247th largest listed
P/E
112.2
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
0.6%
ROCE
6.8%
Debt to equity
1.36
Volume, BSE
91,707

Gayatri Sugars board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonTHIKKAVARAPU INDIRA REDDY
  • Managing directorTIKKAVARAPU SARITA REDDY

6 directors3 independent1 executive2 non-executive

  • THIKKAVARAPU INDIRA REDDY · ChairpersonNon-executive · joined Jul 2005 · 1 listed board
  • VENKATA SANDEEP KUMAR REDDY TIKKAVARAPUNon-executive · joined Jun 1995 · 3 listed boards · 4 committee seats, 1 as chair
  • TIKKAVARAPU SARITA REDDY · Managing directorExecutive · joined Jul 2005 · 2 listed boards · 3 committee seats
  • VENKATA NARAYANA RAO PALURIIndependent · joined Feb 2020 · reappointed Sep 2024 · 77 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
  • Venkata Rayudu ChintalapudiIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
  • Sarita DandaIndependent · joined May 2026 · reappointed May 2026 · 1 month as independent · 1 listed board · 1 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.

1 director who left
  • RAGHURAJ SURESH BHALERAO, left 21 May 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 21 May 20266 of 6 present3 independent · 99 days in between
    • 10 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair Venkata Rayudu Chintalapudi

    VENKATA NARAYANA RAO PALURI, TIKKAVARAPU SARITA REDDY

    • 21 May 20263 of 3 present2 independent · 99 days in between
    • 10 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Sarita Danda

    THIKKAVARAPU INDIRA REDDY, Venkata Rayudu Chintalapudi

    • 21 May 20263 of 3 present1 independent
  • Stakeholders Relationship Committee

    Chair VENKATA NARAYANA RAO PALURI

    VENKATA SANDEEP KUMAR REDDY TIKKAVARAPU, TIKKAVARAPU SARITA REDDY

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Venkata Rayudu Chintalapudi

    VENKATA SANDEEP KUMAR REDDY TIKKAVARAPU, TIKKAVARAPU SARITA REDDY

    No meeting listed in the filing.

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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • MOS & Associates LLPPeer-review certificate valid to Feb 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.

Gayatri Sugars AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Gayatri Sugars share news and announcements

Annual general meeting, 30 Sep 2026

35,414 shareholders on the register on 22 Sep 2026; present: 1 promoter and 70 others; votes counted by Y Koteswara Rao / Y Koteswara Rao.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon.
    Ordinary
    98.97% for1.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.18%

    Turnout: all 49.16% · promoters 95.10% · institutions 0.00% · other public 8.53%

  2. To consider and approve the Re-appointment of Mrs. T Indira Reddy (DIN: 00009906) as `Director` liable to retire by rotation, who has offered herself for re-appointment:
    OrdinaryPromoters have an interest in it
    98.97% for1.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.18%

    Turnout: all 49.16% · promoters 95.10% · institutions 0.00% · other public 8.53%

  3. To consider and approve the Ratification of Remuneration of M/s. Narasimha Murthy - Co.Cost Accountants, Hyderabad as the Cost Auditors of the Company for the Financial Year 2026- 27:
    Ordinary
    98.97% for1.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.18%

    Turnout: all 49.16% · promoters 95.10% · institutions 0.00% · other public 8.53%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 19 Aug 2026, 1 resolution

34,536 shareholders on the register on 10 Jul 2026; votes counted by Y Koteswara Rao / Y Koteswara Rao.The company's voting result (opens in a new tab)

  1. To consider and approve the appointment of Mrs. Sarita Danda (DIN: 11732470) as an Independent Director of the company.
    Special
    87.75% for12.25% against

    Against: promoters 0.00% · other public 12.25%

    Turnout: all 4.18% · promoters 0.00% · other public 7.87%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesJul 202344.80The amount to be received from the allottees of warrants in the public category will be used for Working Capital, Expansion of Business, proposed future projects and general corporate purposes. In addition to that it is also intended to retire the existing 6% Optionally Convertible Preference Shares of Rs.10/- each by converting them into equity shares.44.8034.15No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.