Meenakshi Steel Industries MD, chairman, board of directors and AGM

BSE: 512505Industrial Products

Meenakshi 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.

  • Chairperson and managing directorShivangi Aayush Jogani

4 directors2 independent1 executive1 non-executive

  • Shivangi Aayush Jogani · Chairperson and managing directorExecutive · joined Jun 2019 · reappointed Sep 2021 · 1 listed board · 1 committee seat
  • Sudha P. JajodiaNon-executive · joined Mar 2015 · 1 listed board · 1 committee seat, 1 as chair
  • Giriraj MaheswariIndependent · joined Oct 2025 · 12 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • Tejas Madhukant VyasIndependent · joined Oct 2025 · 12 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair

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.

2 directors who left
  • Rajgopal Dhoot, left 1 Oct 2025: Tenure Completion
  • Arvind Kumar Newar, left 1 Oct 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 2 Sep 20264 of 4 present2 independent · 25 days in between
    • 7 Aug 20264 of 4 present2 independent · 71 days in between
    • 27 May 20264 of 4 present2 independent

  • Audit Committee

    Chair Tejas Madhukant Vyas

    Giriraj Maheswari, Shivangi Aayush Jogani

    • 7 Aug 20263 of 3 present2 independent · 71 days in between
    • 27 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Tejas Madhukant Vyas

    Giriraj Maheswari, Sudha P. Jajodia

    • 2 Sep 20263 of 3 present2 independent · 25 days in between

  • Stakeholders Relationship Committee

    Chair Sudha P. Jajodia

    Tejas Madhukant Vyas, Giriraj Maheswari

    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.

Meenakshi 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.Meenakshi Steel Industries share news and announcements

Annual general meeting, 28 Sep 2026

99 shareholders on the register on 18 Sep 2026; present: 5 promoters and 6 others; votes counted by Girish Murarka / GIRISH MURARKA & CO..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt Audited Standalone and Consolidated Financial Statement for the year ended 31.03.2026 alongwith the Report of Auditors and Directors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 98.72% · promoters 100.00% · institutions 0.00% · other public 96.60%

  2. To appoint a Director in place of Mrs. Sudha Jajodia (DIN-00376571) who retire by rotation and being eligible offer herself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 98.72% · promoters 100.00% · institutions 0.00% · other public 96.60%

  3. To re-appoint Mrs. Shivangi A. Jogani (DIN-08370325) as Managing Director for the period of Five years from conclusion of 41st AGM till the conclusion of 46th AGM
    Special
    100.00% for0.00% against

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

    Turnout: all 98.72% · promoters 100.00% · institutions 0.00% · other public 96.60%

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.