Sanrhea Technical Textiles logo

Sanrhea Technical Textiles MD, chairman, board of directors and AGM

BSE: 514280Textiles & ApparelsSmall Cap

Last close ₹141.70down ₹13.60 (8.76%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹155.30.

52-week range of traded prices to 23 Oct 2026
₹98.25Low, 5 Dec 2025₹182.90High, 16 Oct 2026
Market cap
₹81 Cr3,098th largest listed
P/E
12.0
P/B
2.4
Dividend yield
1.06%
ROE
22.7%
ROCE
26.7%
Debt to equity
0.12
Volume, BSE
182

Sanrhea Technical Textiles 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

  • Chairperson and managing directorTUSHAR MAHENDRA PATEL
  • Company Secretary and Compliance OfficerDharmesh Patel

6 directors3 independent2 executive1 non-executive

  • TUSHAR MAHENDRA PATEL · Chairperson and managing directorExecutive · joined Aug 1987 · 0 listed boards · 2 committee seats
  • TEJALBEN TUSHARBHAI PATELNon-executive · joined Feb 2015 · 0 listed boards · 1 committee seat
  • MAHENDRASINGH KISHANSINGH HADAExecutive · joined Apr 2021 · 0 listed boards
  • BIREN SURYAKANT PATELIndependent · joined Sep 2020 · 70 months as independent · 0 listed boards · 2 committee seats, 2 as chair
  • RAVISHANKAR GOPALIndependent · joined Aug 2024 · 23 months as independent · 0 listed boards
  • SANJAY GUPTAIndependent · joined Jun 2025 · 13 months as independent · 0 listed boards

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

    • 28 May 20265 of 6 present2 independent · 109 days in between
    • 7 Feb 20265 of 6 present2 independent
  • Audit Committee

    Chair BIREN SURYAKANT PATEL

    RAVISHANKAR GOPAL, TUSHAR MAHENDRA PATEL

    • 28 May 20263 of 3 present2 independent · 109 days in between
    • 7 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair BIREN SURYAKANT PATEL

    RAVISHANKAR GOPAL, TEJALBEN TUSHARBHAI PATEL

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair BIREN SURYAKANT PATEL

    TUSHAR MAHENDRA PATEL, TEJALBEN TUSHARBHAI PATEL

    No meeting listed in the filing.

  • Risk Management Committee

    Chair TUSHAR MAHENDRA PATEL

    MAHENDRASINGH KISHANSINGH HADA, BIREN SURYAKANT PATEL

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair TUSHAR MAHENDRA PATEL

    MAHENDRASINGH KISHANSINGH HADA, BIREN SURYAKANT PATEL

    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.

  • Kantilal Patel & Co.Peer-review certificate valid to Nov 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.

Sanrhea Technical Textiles 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.Sanrhea Technical Textiles dividend history

Annual general meeting, 26 Sep 2026

3,495 shareholders on the register on 19 Sep 2026; present: 9 promoters and 16 others; votes counted by Ashish C. Doshi / SPANJ & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors ('the Board') and Auditors thereon.
    Ordinary
    98.82% for1.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 30.42%

    Turnout: all 75.64% · promoters 96.95% · institutions 0.00% · other public 11.78%

  2. To declare a dividend of Rs. 1.5/- per equity share for the year ended March 31, 2026
    Ordinary
    98.82% for1.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 30.42%

    Turnout: all 75.64% · promoters 96.95% · institutions 0.00% · other public 11.78%

  3. To appoint a Director in place of Shri Mahendrasingh Hada (DIN: 09161284), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    98.82% for1.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 30.42%

    Turnout: all 75.64% · promoters 96.95% · institutions 0.00% · other public 11.78%

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
No
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.