Mahamaya Steel Industries MD, chairman and AGM

Mahamaya Steel Industries board of directors

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

Chairperson and managing directorRAJESH AGRAWALRelated to the promoter
Company Secretary and Compliance OfficerJASWINDER KAUR MISSION

6 directors3 independent3 executive

RAJESH AGRAWAL · Chairperson and managing directorExecutive · joined May 2004 · 1 listed board · 1 committee seat
REKHA AGRAWALExecutive · joined Jun 2014 · 1 listed board
SURESH RAMANExecutive · joined Aug 2016 · 1 listed board
UDAY RAJ SINGHANIAIndependent · joined Sep 2018 · reappointed Sep 2023 · 96 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
RAJESH LUNIAIndependent · joined May 2019 · reappointed May 2024 · 88 months as independent · 1 listed board · 1 as independent · 1 committee seat
VANITHA RANGAIAHIndependent · joined Jun 2021 · reappointed Jun 2026 · 63 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.

Committees and meetings

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

Board
- 27 Sep 20266 of 6 present3 independent · 26 days in between
- 31 Aug 20266 of 6 present3 independent · 8 days in between
- 22 Aug 20266 of 6 present3 independent · 8 days in between
- 13 Aug 20266 of 6 present3 independent · 14 days in between
4 earlier meetings
- 29 Jul 20266 of 6 present3 independent · 32 days in between
- 26 Jun 20266 of 6 present3 independent · 30 days in between
- 26 May 20266 of 6 present3 independent · 28 days in between
- 27 Apr 20266 of 6 present3 independent
Audit Committee
Chair UDAY RAJ SINGHANIA
RAJESH LUNIA, VANITHA RANGAIAH
- 15 Sep 20263 of 3 present3 independent · 32 days in between
- 13 Aug 20263 of 3 present3 independent · 28 days in between
- 15 Jul 20263 of 3 present3 independent · 49 days in between
- 26 May 20263 of 3 present3 independent · 2 days in between
1 earlier meeting
- 23 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair UDAY RAJ SINGHANIA
RAJESH LUNIA, VANITHA RANGAIAH
- 10 Aug 20263 of 3 present3 independent · 53 days in between
- 17 Jun 20263 of 3 present3 independent · 39 days in between
- 8 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair UDAY RAJ SINGHANIA
RAJESH AGRAWAL, VANITHA RANGAIAH
- 15 Jul 20263 of 3 present2 independent · 95 days in between
- 10 Apr 20263 of 3 present2 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

KPRK AND ASSOCIATES LLPPeer-review certificate valid to Apr 2029

1 earlier auditor

K P R K & ASSOCIATESNamed in the filing for the quarter to Mar 2025

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.

Mahamaya Steel Industries 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.Mahamaya Steel Industries share news and announcements

Annual general meeting, 25 Sep 2026

6,219 shareholders on the register on 18 Sep 2026; present: 6 promoters and 33 others; votes counted by NITESH JAIN / NITESH JAIN.The company's voting result (opens in a new tab)

ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31st MARCH, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
Ordinary
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 2.78%
Turnout: all 73.55% · promoters 98.93% · institutions 0.00% · other public 5.65%
ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31st MARCH, 2026 AND THE REPORT OF AUDITORS THEREON
Ordinary
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 2.78%
Turnout: all 73.55% · promoters 98.93% · institutions 0.00% · other public 5.65%
RE-APPOINTMENT OF MR. SURESH RAMAN (DIN: 07562480) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR LIABLE TO RETIRE BY ROTATION
Ordinary
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 2.78%
Turnout: all 73.55% · promoters 98.93% · institutions 0.00% · other public 5.65%
APPOINTMENT OF M/S. CHOPRA A J & ASSOCIATES, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY.
Ordinary
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 2.78%
Turnout: all 73.55% · promoters 98.93% · institutions 0.00% · other public 5.65%
RE-APPOINTMENT OF MS. VANITHA RANGAIAH (DIN: 09211334) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.
Special
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 2.78%
Turnout: all 73.55% · promoters 98.93% · institutions 0.00% · other public 5.65%
RATIFICATION OF REMUNERATION PAYABLE TO M/S. SANAT JOSHI & ASSOCIATES, COST AUDITORS OF THE COMPANY
Ordinary
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 2.78%
Turnout: all 73.55% · promoters 98.93% · institutions 0.00% · other public 5.65%
TO APPROVE THE OVERALL BORROWING LIMITS u/s 180(1)(c) OF THE COMPANIES ACT, 2013.
Special
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 2.78%
Turnout: all 73.55% · promoters 98.93% · institutions 0.00% · other public 5.65%
TO SEEK APPROVAL UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013 INTERALIA FOR CREATION OF MORTGAGE OR CHARGE ON THE ASSETS PROPERTIES OR UNDETAKINGS OF THE COMPANY
Special
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 2.78%
Turnout: all 73.55% · promoters 98.93% · institutions 0.00% · other public 5.65%
TO INCREASE IN THRESHOLD OF LOANS / GUARANTEE, PROVIDING OF SECURITIES AND MAKING OF INVESTMENTS IN SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013
Special
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 2.78%
Turnout: all 73.55% · promoters 98.93% · institutions 0.00% · other public 5.65%
TO SEEK APPROVAL TO ADVANCE ANY LOAN/GIVE GUARANTEE/PROVIDE SECURITY UNDER SECTION 185 OF THE COMPANIES ACT, 2013
Special
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 2.78%
Turnout: all 73.55% · promoters 98.93% · institutions 0.00% · other public 5.65%
APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS FO SALE, PURCHASE AND SERVICES
OrdinaryPromoters have an interest in it
97.22% for2.78% against
Against: promoters 0.00% · institutions 0.00% · other public 2.78%
Turnout: all 1.53% · promoters 0.00% · institutions 0.00% · other public 5.65%
APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING OF FINANCIAL ASSISTANCE BY WAY OF UNSECURED LOANS FOR SOLAR POWER PROJECT
OrdinaryPromoters have an interest in it
97.22% for2.78% against
Against: promoters 0.00% · institutions 0.00% · other public 2.78%
Turnout: all 1.53% · promoters 0.00% · institutions 0.00% · other public 5.65%