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SRM Energy MD, chairman, board of directors and AGM

BSE: 523222PowerSmall Cap

Last close ₹30.63down ₹0.71 (2.27%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹31.34.

52-week range of traded prices to 23 Oct 2026
₹13.45Low, 23 Jan 2026₹36.40High, 21 Oct 2026
Market cap
₹28 Cr4,290th largest listed
P/E
5.2
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, BSE
10,183

SRM Energy board of directors

At the end of the quarter to Mar 2022, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Company Secretary and Compliance OfficerSUVINDRA KUMAR

4 directors2 independent1 executive1 non-executive

  • VISHAL RASTOGIExecutive · joined Feb 2014 · reappointed Feb 2019 · 37 months as independent · 1 listed board · 1 committee seat
  • VIJAY KUMAR SHARMANon-executive · joined Mar 2019 · reappointed Mar 2019 · 37 months as independent · 1 listed board · 2 committee seats, 1 as chair
  • TANU AGARWALIndependent · joined Apr 2015 · reappointed Mar 2019 · 37 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SHAILESH KUMAR SINGHIndependent · joined Nov 2017 · reappointed Nov 2017 · 53 months as independent · 1 listed board · 1 as independent · 2 committee seats, 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.

Committees and meetings

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

  • Board

    • 1 Feb 20224 present2 independent · 94 days in between
    • 29 Oct 2021
  • Audit Committee

    Chair SHAILESH KUMAR SINGH

    TANU AGARWAL, VIJAY KUMAR SHARMA

    • 1 Feb 20223 present2 independent · 94 days in between
    • 29 Oct 2021
  • Nomination and remuneration committee

    Chair SHAILESH KUMAR SINGH

    TANU AGARWAL, VIJAY KUMAR SHARMA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair VIJAY KUMAR SHARMA

    SHAILESH KUMAR SINGH, VISHAL RASTOGI

    • 24 Jan 20223 present1 independent · 86 days in between
    • 29 Oct 2021

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.

  • Rajat AssociatesPeer-review certificate valid to Oct 2026
1 earlier auditor
  • SAINI PATI SHAH & CO. LLPNamed 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.

SRM Energy 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.SRM Energy share news and announcements

Annual general meeting, 22 Sep 2026

8,723 shareholders on the register on 11 Sep 2026; present: 2 promoters and 48 others; votes counted by Kunal Sakpal / HSPN & Associates LLP.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone Financial Statements, Directors' Report & Auditors' Report for the financial year ended 31st March 2026.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.81%

    Turnout: all 71.82% · promoters 100.00% · institutions 0.00% · other public 2.17%

  2. Re-appointment of Mrs. Sapna Umesh Sanghvi (DIN: 03551520), as a Director of the Company, who retires by rotation at this Annual General Meeting and offers herself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.81%

    Turnout: all 71.82% · promoters 100.00% · institutions 0.00% · other public 2.17%

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.

Compliance

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
No

The company's own answers in its filing.