Steel City Securities MD, chairman and AGM

Steel City Securities 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

ChairpersonKAMIREDDI SATYANARAYANA
Company Secretary and Compliance OfficerM Srividya

8 directors4 independent3 executive1 non-executive

KAMIREDDI SATYANARAYANA · ChairpersonExecutive · joined Feb 1995 · 1 listed board
SATISH KUMAR ARYAExecutive · joined Nov 1996 · 1 listed board · 1 committee seat
TENTU VENKATA SRIKANTHExecutive · joined Nov 2017 · 1 listed board · 1 committee seat
GURUV VISHNU VANDANANon-executive · joined Jul 2016 · 1 listed board · 1 committee seat
EMMIDISETTY SRIDHARIndependent · joined Sep 2021 · reappointed Sep 2026 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
CHERUKURI MURALI KRISHNAIndependent · joined Jan 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
NUNNA SATYA KUMARIndependent · joined Jun 2026 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
BOYANA NARENDRA KUMARIndependent · joined Sep 2026 · 60 months as independent · 1 listed board · 1 as independent

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
- 21 Sep 20267 of 7 present4 independent · 22 days in between
- 29 Aug 20268 of 8 present4 independent · 25 days in between
- 3 Aug 20268 of 8 present4 independent · 3 days in between
- 30 Jul 20268 of 8 present4 independent · 65 days in between
1 earlier meeting
- 25 May 2026
Audit Committee
Chair EMMIDISETTY SRIDHAR
GURUV VISHNU VANDANA, NUNNA SATYA KUMAR
- 19 Aug 20263 of 3 present2 independent · 15 days in between
- 3 Aug 20263 of 3 present2 independent · 92 days in between
- 2 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair CHERUKURI MURALI KRISHNA
EMMIDISETTY SRIDHAR, NUNNA SATYA KUMAR
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair NUNNA SATYA KUMAR
SATISH KUMAR ARYA, TENTU VENKATA SRIKANTH
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair KAMIREDDI SATYANARAYANA
SATISH KUMAR ARYA, CHERUKURI MURALI KRISHNA
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.

RAO & KUMAR LLPPeer-review certificate valid to Jan 2027

1 earlier auditor

RAO & KUMARNamed 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.

Steel City Securities 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.Steel City Securities dividend history