Sree Rayalaseema Hi-Strength Hypo MD, chairman and AGM

Sree Rayalaseema Hi-Strength Hypo 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 directorT G Shilpa Bharath
Company Secretary and Compliance OfficerV Surekha

6 directors3 independent1 executive2 non-executive

T G Shilpa Bharath · Chairperson and managing directorExecutive · joined Jun 2024 · reappointed Jun 2024 · 36 months as independent · 1 listed board
Kasturi Phaneendra RaoIndependent · joined Aug 2026 · reappointed Aug 2026 · 60 months as independent · 1 listed board · 1 as independent
Kamma Edlapalli KrishnaIndependent · joined Aug 2025 · reappointed Aug 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
Rukmangda TriveniIndependent · joined Feb 2021 · reappointed Sep 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
H Gurunath ReddyNon-executive · joined Jun 2015 · reappointed Sep 2026 · 1 listed board · 1 committee seat
Satyam GadwalNon-executive · joined Oct 2022 · reappointed Sep 2025 · 1 listed board

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

Agadi Kailashnath, left 28 Sep 2026: Tenure Completion
P Ramachandra Gowd, left 29 Sep 2025: Tenure Completion

Committees and meetings

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

Board
- 12 Aug 20267 of 7 present4 independent · 73 days in between
- 30 May 20266 of 6 present3 independent
Audit Committee
Chair Kasturi Phaneendra Rao
Kamma Edlapalli Krishna, Rukmangda Triveni
- 12 Aug 20263 of 3 present2 independent · 73 days in between
- 30 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Kasturi Phaneendra Rao
Kamma Edlapalli Krishna, Rukmangda Triveni
- 12 Aug 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Kasturi Phaneendra Rao
Kamma Edlapalli Krishna, Rukmangda Triveni
- 30 Sep 20263 of 3 present3 independent · 91 days in between
- 30 Jun 20263 of 3 present3 independent
Risk Management Committee
Chair T G Shilpa Bharath
Kamma Edlapalli Krishna, Kasturi Phaneendra Rao, H Gurunath Reddy
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Kasturi Phaneendra Rao
Kamma Edlapalli Krishna, Rukmangda Triveni
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.

S T Mohite & Co.,Peer-review certificate valid to Dec 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.

Sree Rayalaseema Hi-Strength Hypo 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.Sree Rayalaseema Hi-Strength Hypo dividend history

Annual general meeting, 26 Sep 2026

40,394 shareholders on the register on 18 Sep 2026; present: 10 promoters and 52 others; votes counted by Sridevi Madati / MNM & Associates.The company's voting result (opens in a new tab)

(a) The audited standalone financial statements for the financial year ending 31st March,2026 together with report of directors and auditors thereon. (b) The audited consolidated financial statements for the financial year ending 31st March,2026 together with report of auditors thereonMoreLess
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.86%
Turnout: all 62.59% · promoters 99.93% · institutions 1.89% · other public 1.33%
To declare final dividend of Rs. 3 per Equity share of Rs. 10/- each for financial yaear ending 31st March,2026
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.86%
Turnout: all 62.59% · promoters 99.93% · institutions 1.89% · other public 1.33%
To appoint a director in place of Sri H Gurunath Reddy (DIN:07211326) who retires by rotation and being eligible offers himself for reappointment
Ordinary
99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 12.82%
Turnout: all 62.59% · promoters 99.93% · institutions 1.89% · other public 1.33%
Ratification of remuneration of Cost Auditors
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.86%
Turnout: all 62.59% · promoters 99.93% · institutions 1.89% · other public 1.33%
To appoint Sri Kasturi Phaneendra Rao (DIN:11881707) as an Independent Director for first term of 5 consecutive years
Special
99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 12.91%
Turnout: all 62.59% · promoters 99.93% · institutions 1.89% · other public 1.33%
Approval of material related party transactions with M/s TGV SRAAC Limited
OrdinaryPromoters have an interest in it
87.29% for12.71% against
Against: promoters 0.00% · institutions 0.00% · other public 12.82%
Turnout: all 0.50% · promoters 0.00% · institutions 1.89% · other public 1.33%